Remuneration report
Directors' interests
The table below sets out the interests of directors and their families in the Company’s shares at 31 March 2008, other than with respect to options to acquire ordinary shares which are detailed separately. All of the interests held by directors and their families are beneficial.
| At 31 March 2008 ordinary shares |
At 31 March 2007 ordinary shares |
|
|---|---|---|
| Mr M Abrahams | 19,999 | 19,999 |
| Mr J Carrington | 17,500 | 17,500 |
| Mr M Fallen | 196,5931 | 130,735 |
| Mr N Gower | 237,8551 | 93,008 |
| Mr B Halbert | Nil | Nil |
| Mr G Holden | 10,000 | N/A |
| Mr P Renucci | 103,8591 | N/A |
| Mr P Simpson | 192,7981 | 57,0251 |
| Mr K Walsh | 213,6491 | 50,149 |
1This includes matching shares awarded under the share incentive plan which may be subject to forfeiture in certain circumstances
The only change that has taken place since the end of the year is where the Executive Directors participate in the Share Incentive Plan and the LTCIP, for which we make monthly announcements as required under s.5.6.1 of the Disclosure and Transparency Rules. This has resulted in the following additional shares being held:
M Fallen 914* under the SIP, and 13,819 under the LTCIP
N Gower 914* under the SIP, and 5,513 under the LTCIP
P Renucci 914* under the SIP, and 26,399 under the LTCIP
P Simpson 916* under the SIP, and 4,263 under the LTCIP
*This includes shares which may be subject to forfeiture in certain circumstances