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ICI » Topics » 2 Directors and Officers remuneration and interests

This excerpt taken from the ICI 6-K filed Mar 21, 2007.

2 Directors’ and Officers’ remuneration and interests

The Directors and Officers are regarded as the key management personnel of the ICI Group. Information covering Directors’ remuneration, interests in shares, debentures, share options and pension benefits is included in the Remuneration Report on pages 45 to 56.

Charges in relation to remuneration received by key management personnel for services in all capacities during the years ended 31 December are as follows:

  2006     2005     2004
 
 
 
  Directors Officers Total     Directors Officers Total     Directors Officers Total  
  £m £m £m     £m £m £m     £m £m £m  
Short-term employee benefits 4.3 1.8 6.1     4.3 2.5 6.8     4.1 2.4 6.5  
Post-retirement benefits 0.3 0.2 0.5     0.4 0.2 0.6     0.3 0.2 0.5  
Termination benefits – – –     – – –     0.4 – 0.4  
Share-based payments* 1.3 0.6 1.9     2.3 1.0 3.3     1.7 0.7 2.4  
  5.9 2.6 8.5     7.0 3.7 10.7     6.5 3.3 9.8  
* Fair value charge in respect of Directors and Officers, as described in note 7.
 
  £1 Ordinary Options Options granted†    
  Shares† at outstanding at Subscription Date latest  
  19 February 2007 19 February 2007 prices option  
  Number Number £ expires  
Directors (for further details see Remuneration Report pages 50, 51 and 54) 851,499 7,138,356 1.340 to 10.077 02.04.16  
Officers 179,395 2,606,137 1.340 to 10.077 02.04.16  
† Includes ADRs disclosed in terms of £1 Ordinary Share equivalents/Ordinary Share option equivalents.

No individual Director or Officer had interests in shares or options exceeding 1% of the issued Ordinary Share capital of the Company.

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