Current share price:  LSE: £29.78   +1.19%



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Directors' Interests in Shares

The following table shows the number of Common Shares of the Company beneficially owned (determined in accordance with Rule 13d-3 of the Exchange Act) as of April 14, 2011 by each current Director, each executive officer named in the Summary Compensation Table, and all of the Company’s executive officers and Directors as a group:

 

Name of beneficial ownerCommon shares(1)Shares that may be acquired upon exercise of options within 60 days(2)Total(3)
Sir Malcolm Williamson(4)17,459-17,459
Michael W. Barnes(4)(5)(6)66,329-66,329
Robert Blanchard(4)10,359-10,359
Walker Boyd(7)5,00043,92248,922
Terry Burman(8)1,851156,463158,314
Dale Hilpert(4)10,859-10,859
Marianne Parrs(4)9,859-9,859
Thomas Plaskett(4)7,864-7,864
Ronald Ristau(5)(9)---
Russell Walls(4)7,251-7,251
Mark Light(5)(9)20,53084,684105,214
William Montalto(5)(9)10,000
57,883
67,883
Robert Anderson(5)(9) 1,114
43,847
44,961
All Executive Officers and Directors as a group (16 persons)169,287486,484655,771

(1) No shares are pledged as security and all are owned directly.
(2) Shares issuable upon the exercise of vested stock options.
(3) All holdings represent less than 1% of the class outstanding.
(4) Director.
(5) Executive officer.
(6) Did not serve as an executive officer during Fiscal 2011.
(7) Former director and executive officer.
(8) Director and Chief Executive Officer.
(9) Does not include restricted stock subject to time-based vesting under the Company's Omnibus Incentive Plan.

See Compensation Discussion and Analysis for a discussion of the Company’s Common Share ownership policy.

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