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ICI » Topics » Directors interests in shares

This excerpt taken from the ICI 6-K filed Mar 21, 2007.
Directors’ Interests in shares
(audited)

      31 December   31 December  
ICI Ordinary Shares notes   2006   2005  
Directors at 31 December 2006            
P B Ellwood     53,484   41,104  
Dr J D G McAdam 1,2   268,897   173,054  
A J Brown 1,2   1,305   1,305  
D C M Hamill 1,2   3,000   3,000  
C F Knott 1,2   113,334   80,721  
A Baan     18,000   18,000  
Lord Butler     1,636   1,636  
J T Gorman 3   14,624   14,624  
R N Haythornthwaite     12,791   12,791  
Baroness Noakes     13,600   13,600  

Consistent with the policy on personal shareholding, no Executive Directors have disposed of shares acquired via Company share-based plans except to meet consequent income tax liabilities.

All shares held by Directors are held beneficially.

(1) In addition to the interests in the table above, on 14 February 2007 Dr McAdam, Mr Hamill and Mr Knott became entitled to shares awarded to them under the Performance Growth Plan, as detailed in the table of “Shares vested” on page 50. Dr McAdam, Mr Brown, Mr Hamill and Mr Knott have conditional interests in PGP awards as set out on page 50.
   
(2) Dr McAdam, Mr Brown, Mr Hamill and Mr Knott are potential beneficiaries of the Company’s employee benefit trust, which is used to satisfy awards under the senior staff share plans, and are therefore treated as interested in the 2.5m (2005 4.3m) shares, including ADRs expressed as Ordinary Share equivalents, held by the trustee at 31 December 2006. Their interests at 19 February 2007 were 13.5m shares.
   
(3) Mr Gorman’s interest in shares at 1 January 2006 and at 31 December 2006 comprised 3,656 ADRs (representing 14,624 Ordinary Shares).

During the period 1 January 2007 to 19 February 2007 there were no changes in the interests of Directors in shares other than as set out above in respect of the vesting of PGP shares and the movement in shares held by the employee benefit trust.

 

54 ICI Annual Report and Accounts 2006 www.ici.com

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Board of Directors, governance and remuneration     
 

 

This excerpt taken from the ICI 20-F filed Apr 1, 2005.
Directors’ interests in shares
(audited)

    notes      1 January      31 December  
  2004 2004
  or date of  
   ICI Ordinary Shares   appointment  
  P B Ellwood     6,746   25,241  
  Dr J D G McAdam 1   111,068   131,156  
  D C M Hamill 1,2   –   –  
  C F Knott 1   88,529   88,529  
  W H Powell 1,3   76,012   76,012  
  T A Scott 1   46,648   46,648  
  A Baan     10,000   14,000  
  Lord Butler     1,636   1,636  
  J T Gorman 4   14,184   14,184  
  R N Haythornthwaite     12,791   12,791  
  Baroness Noakes     –   13,600  

Consistent with the policy on personal shareholding, no Executive Directors have disposed of shares acquired via Company share-based plans except to meet consequent income tax liabilities.

All shares held by Directors are held beneficially.

In addition to the interests in the table above, on 11 February 2005 Dr J D G McAdam and Mr W H Powell became entitled to shares awarded to them under the Performance Growth Plan (PGP), as detailed in the table of “Shares vested” on page 48. Dr J D G McAdam, Mr C F Knott, Mr D C M Hamill, Mr W H Powell and Mr T A Scott have conditional interests in PGP awards made in 2003 and/or 2004, as set out on page 48.

(1)   Dr J D G McAdam, Mr D C M Hamill, Mr C F Knott, Mr W H Powell and Mr T A Scott are potential beneficiaries of the Company’s employee benefit trust, which is used to satisfy awards under the senior staff share plans, and are therefore treated as interested in the 7.8m (2003 8.7m) shares, including ADRs expressed as Ordinary Share equivalents, held by the trustee at 31 December 2004. Their interests at 14 February 2005 were 7.4m shares.
   
(2)   Mr D C M Hamill’s interest in shares as at 14 February 2005 was 3,000 Ordinary Shares.
   
(3)   Mr W H Powell’s interest in shares at 1 January 2004 and at 31 December 2004 comprised 16 Ordinary Shares and 18,999 ADRs (representing 75,996 Ordinary Shares).
   
(4)   Mr J T Gorman’s interest in shares at 1 January 2004 and at 31 December 2004 comprised 3,546 ADRs (representing 14,184 Ordinary Shares).

During the period 1 January 2005 to 14 February 2005 there were no changes in the interests of Directors in shares other than as set out above in respect of Mr D C M Hamill and in respect of the employee benefit trust.

ICI ANNUAL REPORT AND ACCOUNTS 2004

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 REMUNERATION REPORT   53

 

This excerpt taken from the ICI 6-K filed Mar 16, 2005.
Directors’ interests in shares
(audited)

    notes      1 January      31 December  
  2004 2004
  or date of  
   ICI Ordinary Shares   appointment  
  P B Ellwood     6,746   25,241  
  Dr J D G McAdam 1   111,068   131,156  
  D C M Hamill 1,2   –   –  
  C F Knott 1   88,529   88,529  
  W H Powell 1,3   76,012   76,012  
  T A Scott 1   46,648   46,648  
  A Baan     10,000   14,000  
  Lord Butler     1,636   1,636  
  J T Gorman 4   14,184   14,184  
  R N Haythornthwaite     12,791   12,791  
  Baroness Noakes     –   13,600  

Consistent with the policy on personal shareholding, no Executive Directors have disposed of shares acquired via Company share-based plans except to meet consequent income tax liabilities.

All shares held by Directors are held beneficially.

In addition to the interests in the table above, on 11 February 2005 Dr J D G McAdam and Mr W H Powell became entitled to shares awarded to them under the Performance Growth Plan (PGP), as detailed in the table of “Shares vested” on page 48. Dr J D G McAdam, Mr C F Knott, Mr D C M Hamill, Mr W H Powell and Mr T A Scott have conditional interests in PGP awards made in 2003 and/or 2004, as set out on page 48.

(1)   Dr J D G McAdam, Mr D C M Hamill, Mr C F Knott, Mr W H Powell and Mr T A Scott are potential beneficiaries of the Company’s employee benefit trust, which is used to satisfy awards under the senior staff share plans, and are therefore treated as interested in the 7.8m (2003 8.7m) shares, including ADRs expressed as Ordinary Share equivalents, held by the trustee at 31 December 2004. Their interests at 14 February 2005 were 7.4m shares.
   
(2)   Mr D C M Hamill’s interest in shares as at 14 February 2005 was 3,000 Ordinary Shares.
   
(3)   Mr W H Powell’s interest in shares at 1 January 2004 and at 31 December 2004 comprised 16 Ordinary Shares and 18,999 ADRs (representing 75,996 Ordinary Shares).
   
(4)   Mr J T Gorman’s interest in shares at 1 January 2004 and at 31 December 2004 comprised 3,546 ADRs (representing 14,184 Ordinary Shares).

During the period 1 January 2005 to 14 February 2005 there were no changes in the interests of Directors in shares other than as set out above in respect of Mr D C M Hamill and in respect of the employee benefit trust.

ICI ANNUAL REPORT AND ACCOUNTS 2004

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 REMUNERATION REPORT   53

 

EXCERPTS ON THIS PAGE:

6-K
Mar 21, 2007
20-F
Apr 1, 2005
6-K
Mar 16, 2005

RELATED TOPICS for ICI:

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