(i) 1984 Share Option Scheme
Beneficial interests of the directors under the Company's 1984 Share Option Scheme in ordinary shares of the Company.
| John Ritblat | John Weston Smith | Nicholas Ritblat | Robert Bowden | |||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Date granted | Exercise price p |
Earliest exercise date | Expiry date |
1 April 2004 | 31 March 2005 | 1 April 2004 | 31 March 2005 | 1 April 2004 | 31 March 2005 | 1 April 2004 | 31 March 2005 |
|||
| 23.01.96 | 394 | 23.01.99 | 22.01.06 | 132,418 | 132,418 | 60,092 | 60,092 | 11,244 | 11,244 | 103,450 | 103,450 | |||
| 23.01.96 | 394 | 23.01.01 | 22.01.06 | 163,365 | 163,365 | 90,191 | 90,191 | 47,957 | 47,957 | |||||
| 295,783 | 295,783 | 150,283 | 150,283 | 59,201 | 59,201 | 103,450 | 103,450 | |||||||
No options were granted to directors under the 1984 Share Option Scheme during the year. No options held by directors were exercised under the 1984 Share Option Scheme during the year.
The performance target required the Company‘s average annual Net Asset Value Growth over three years to equal the average annual increase over three years in the capital growth component of the Investment Property Databank Annual Index.