BOC Report and accounts 2005 - Alle jaarverslagen

Report on remuneration 81
Opening
market price
At At Exercise at date
1 October 30 September price of exercise
2004 Granted Exercised Lapsed 2005 pence pence
Former directors
R Médori
15,000 – (15,000) – – 919 945
15,000 – (15,000) – – 980 1,038
30,000 – (30,000) – – 914 945
30,000 – (30,000) – – 851 945
100,000 – – (100,000) –
2,112 – – (2,112) –
50,000 – – (50,000) –
80,000 – – (80,000) –
78,141 – – (78,141) –
42,243 – – (42,243) –
J L Walsh
442,496 – (90,000) (352,496) –
10,000 – (10,000) – – 722 944
10,000 – (10,000) – – 919 985
12,500 – (12,500) – – 980 1,015
30,000 – (30,000) – – 914 985
70,000 – (70,000) – – 851 985
100,000 – – (100,000) –
50,000 – – (50,000) –
80,000 – – (80,000) –
74,589 – – (74,589) –
40,323 – – (40,323) –
477,412 – (132,500) (344,912) –
a. Options granted under the Savings Related Share Option scheme.All other options shown above are granted under the executive share
option schemes.
b. Options with no performance conditions attached.All other options shown above have performance related conditions attached to them.
These conditions are described on pages 74 and 75.
c. The performance conditions attaching to these options have been satisfied.
The total gains made by directors on options exercised during the year were £391,400 (2004: £208,400).
At 30 September 2005, there were no options outstanding where the exercise price exceeded the market
price of 1153p. During the year, the share price ranged from a high of 1173p to a low of 870p.