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Directors' Shareholding

The interests of directors and their related parties in the ordinary shares of the Company, all of which are beneficial, are:

Current holding
No of ordinary shares
C Bosse 3,540
N J C Buchanan 11,200
B D Carpenter 380,221
M D Feinstein 4,000
R A Hextall 164,993
A W Holt 759,102
C E L Philipps 588,805
R J Taylor 17,986
Sir M Wrightson 8,888

 

Additionally, directors hold options over ordinary shares (including under the Performance Share Plan and Long Term Incentive Plan) as follows:

Total number of shares under option
Current At 1 Jan 2010
B D Carpenter 194,960 164,603
R A Hextall 625,970 628,015
C E L Philipps 1,154,247 1,246,709