| Numberof shares under option | |||||||||
| At 3 February 2007 |
At 2 February 2008 |
Date from | |||||||
| Exercise | which | Expiry | |||||||
| Director | Granted | Forfeited | Exercised | price | exercisable(1) | date(1) | |||
| Robert Anderson(2) | (3) | 232,558 | – | – | – | 232,558 | 75.25p | 2.5.04 | 2.5.11 |
| (3) | 160,416 | – | – | – | 160,416 | 120.00p | 11.4.05 | 11.4.12 | |
| (3) | 322,188 | – | – | – | 322,188 | 82.25p | 25.4.06 | 25.4.13 | |
| (4) | 251,685 | – | – | – | 251,685 | 111.25p | 5.4.07 | 5.4.14 | |
| (5) | 35,452 | – | – | – | 35,452 | £1 in total | 15.4.04 | 4.5.11 | |
| (6) | 10,985 | – | – | – | 10,985 | 86.25p | 1.1.08 | 30.6.08 | |
| (4) | 261,989 | – | – | – | 261,989 | 112.60p | 12.4.08 | 12.4.15 | |
| (5) | 23,140 | – | – | – | 23,140 | £1 in total | 15.4.05 | 26.4.12 | |
| (4) | 221,586 | – | – | – | 221,586 | 111.92p | 11.4.09 | 11.4.16 | |
| (4) | – | 212,184 | – | – | 212,184 | 124.42p | 24.4.10 | 24.4.17 | |
| (6) | – | 12,765 | – | – | 12,765 | 75.20p | 1.11.11 | 30.6.11 | |
| Total | 1,519,999 | 224,949 | – | – | 1,744,948 | 98.66p(7) | |||
| Walker Boyd(2) | (3) | 611,842 | – | – | – | 611,842 | 57.00p | 5.5.03 | 5.5.10 |
| (3) | 179,401 | – | – | – | 179,401 | 75.25p | 2.5.04 | 2.5.11 | |
| (3) | 225,000 | – | – | – | 225,000 | 120.00p | 11.4.05 | 11.4.12 | |
| (4) | 397,435 | – | – | – | 397,435 | 97.50p | 14.7.06 | 14.7.13 | |
| (4) | 444,943 | – | – | – | 444,943 | 111.25p | 5.4.07 | 5.4.14 | |
| (6) | 10,985 | – | – | – | 10,985 | 86.25p | 1.1.08 | 30.6.08 | |
| (4) | 466,252 | – | – | – | 466,252 | 112.60p | 12.4.08 | 12.4.15 | |
| (5) | 68,182 | – | – | (68,182)(8) | – | £1 in total | – | – | |
| (4) | 412,794 | – | – | – | 412,794 | 111.92 | 11.4.09 | 11.4.16 | |
| (5) | 61,407 | – | – | (61,407)(8) | – | £1 in total | – | – | |
| (5) | – | 20,715 | – | (20,715)(8) | – | £1 in total | – | – | |
| (5) | – | 409,901 | – | – | 409,901 | 124.42p | 24.4.10 | 24.4.17 | |
| (6) | – | 12,765 | – | – | 12,765 | 75.2p | 1.1.11 | 30.6.11 | |
| Total | 2,878,241 | 443,381 | – | (150,304) | 3,171,318 | 97.03p(7) | |||
| Terry Burman(2) | (4) | 3,807,426 | – | – | – | 3,807,426 | $1.59 | 14.7.06 | 14.7.13 |
| (4) | 3,129,267 | – | – | – | 3,129,267 | $2.05 | 5.4.07 | 5.4.14 | |
| (4) | 3,193,395 | – | – | – | 3,193,395 | $2.12 | 12.4.08 | 12.4.15 | |
| (6) | 5,170 | – | – | – | 5,170 | $1.86 | 1.11.08 | 31.1.09 | |
| (4) | 2,936,060 | – | – | – | 2,936,060 | $1.96 | 11.4.09 | 11.4.16 | |
| (4) | – | 2,530,119 | – | – | 2,530,119 | $2.49 | 24.4.10 | 24.4.17 | |
| (5) | – | 62,354 | – | (62,354)(9) | – | $1 in total | – | – | |
| Total | 13,071,318 | 2,592,473 | – | (62,354) | 15,601,437 | $2.20(7) | |||
| Mark Light(2) | (3) | 290,191 | – | – | – | 290,191 | $1.72 | 11.4.05 | 11.4.12 |
| (3) | 472,476 | – | – | (472,476)(10) | – | $1.31 | – | – | |
| (4) | 329,267 | – | – | – | 329,267 | $2.05 | 5.4.07 | 5.4.14 | |
| (4) | 339,032 | – | – | – | 339,032 | $2.12 | 12.4.08 | 12.4.15 | |
| (6) | 5,170 | – | – | 5,170 | $1.86 | 1.11.08 | 31.1.09 | ||
| (4) | 572,889 | – | – | 572,889 | $1.96 | 11.4.09 | 11.4.16 | ||
| (4) | – | 514,055 | – | – | 514,055 | $2.49 | 24.4.10 | 24.4.17 | |
| (5) | – | 77,737 | – | (77,737)(9) | – | $1 in total | – | – | |
| Total | 2,009,025 | 591,792 | – | (550,213) | 2,050,604 | $2.15(7) | |||