4-4-5-4_pg75-80_share-base.pdf
Remuneration and share tables
Share-based awards in Reed Elsevier PLC and Reed Elsevier NV
Mark Armour
Options
| |
Year of grant |
Option over: |
No. of options held on 1 Jan 2008 |
No. of options granted during 2008 |
Option price |
No. of options exercised during 2008 |
Market price per share at exercise |
Gross gains made on exercise £/€ |
No. of options held on 31 Dec 2008 |
Unvested options vesting on: |
Options exercisable until: |
| ESOS |
1998 |
PLC ord |
66,900 |
|
£5.230 |
66,900 |
£5.810 |
£38,802 |
– |
|
17 Aug 2008 |
| |
1999 |
PLC ord |
33,600 |
|
£5.375 |
|
|
|
33,600 |
|
19 Apr 2009 |
| |
|
NV ord |
20,244 |
|
€13.55 |
|
|
|
20,244 |
|
19 Apr 2009 |
| |
2001 |
PLC ord |
62,974 |
|
£6.590 |
|
|
|
62,974 |
|
23 Feb 2011 |
| |
|
NV ord |
44,882 |
|
€14.75 |
|
|
|
44,882 |
|
23 Feb 2011 |
| |
2002 |
PLC ord |
74,000 |
|
£6.000 |
|
|
|
74,000 |
|
22 Feb 2012 |
| |
|
NV ord |
51,926 |
|
€13.94 |
|
|
|
51,926 |
|
22 Feb 2012 |
| |
2005 |
PLC ord |
150,422 |
|
£5.335 |
|
|
|
150,422 |
|
17 Feb 2015 |
| |
|
NV ord |
102,618 |
|
€11.31 |
|
|
|
102,618 |
|
17 Feb 2015 |
| |
2006 |
PLC ord |
158,836 |
|
£5.305 |
|
|
|
158,836 |
13 Mar 2009 |
13 Mar 2016 |
| |
|
NV ord |
106,720 |
|
€11.47 |
|
|
|
106,720 |
13 Mar 2009 |
13 Mar 2016 |
| |
2007 |
PLC ord |
130,740 |
|
£6.445 |
|
|
|
130,740 |
15 Feb 2010 |
15 Feb 2017 |
| |
|
NV ord |
86,347 |
|
€14.51 |
|
|
|
86,347 |
15 Feb 2010 |
15 Feb 2017 |
| |
2008 |
PLC ord |
|
144,000 |
£6.275 |
|
|
|
144,000 |
21 Feb 2011 |
21 Feb 2018 |
| |
|
NV ord |
|
94,000 |
€12.21 |
|
|
|
94,000 |
21 Feb 2011 |
21 Feb 2018 |
| LTIP |
2004 |
PLC ord |
290,481 |
|
£4.872 |
|
|
|
290,481 |
|
19 Feb 2014 |
| |
|
NV ord |
199,467 |
|
€10.57 |
|
|
|
199,467 |
|
19 Feb 2014 |
| SAYE |
2006 |
PLC ord |
4,329 |
|
£3.776 |
|
|
|
4,329 |
1 Aug 2009 |
31 Jan 2010 |
| Totol PLC ords |
972,282 |
144,000 |
|
66,900 |
|
£38,802 |
1,049,382 |
|
|
| Totol NV ords |
612,204 |
94,000 |
|
|
|
|
706,204 |
|
|
Shares
| |
Year of grant |
Type of security |
No. of unvested shares held on 1 Jan 2008 |
No. of shares awarded during 2008 |
Market price per share at award |
No. of shares vested during 2008 |
Market price per share at vesting |
Notional gross gains at vesting £/€ |
No. of unvested shares held on 31 Dec 2008 |
|
Date of vesting |
| BIP |
2005 |
PLC ord |
21,861 |
|
£5.365 |
21,861 |
£6.435 |
£140,676 |
– |
|
14 Apr 2008 |
| |
|
NV ord |
15,098 |
|
€11.35 |
15,098 |
€12.05 |
€181,931 |
– |
|
14 Apr 2008 |
| |
2006 |
PLC ord |
21,653 |
|
£5.470 |
|
|
|
21,653 |
|
4 Apr 2009 |
| |
|
NV ord |
14,306 |
|
€11.74 |
|
|
|
14,306 |
|
4 Apr 2009 |
| |
2007 |
PLC ord |
19,859 |
|
£6.155 |
|
|
|
19,859 |
|
4 Apr 2010 |
| |
|
NV ord |
13,371 |
|
€13.49 |
|
|
|
13,371 |
|
4 Apr 2010 |
| |
2008 |
PLC ord |
|
25,291 |
£6.600 |
|
|
|
25,291 |
|
8 Apr 2011 |
| |
|
NV ord |
|
16,993 |
€12.44 |
|
|
|
16,993 |
|
8 Apr 2011 |
| LTIP |
2006 |
PLC ord |
75,075 |
|
£5.350 |
|
|
|
75,075 |
|
27 Feb 2009 |
| |
|
NV ord |
49,434 |
|
€11.76 |
|
|
|
49,434 |
|
27 Feb 2009 |
| |
2007 |
PLC ord |
61,775 |
|
£6.445 |
|
|
|
61,775 |
|
15 Feb 2010 |
| |
|
NV ord |
40,799 |
|
€14.51 |
|
|
|
40,799 |
|
15 Feb 2010 |
| |
2008 |
PLC ord |
|
67,000 |
£6.275 |
|
|
|
67,000 |
|
21 Feb 2011 |
| |
|
NV ord |
|
44,000 |
€12.21 |
|
|
|
44,000 |
|
21 Feb 2011 |
| Totol PLC ords |
200,223 |
92,291 |
|
21,861 |
|
£140,676 |
270,653 |
|
|
| Totol NV ords |
133,008 |
60,993 |
|
15,098 |
|
€181,931 |
178,903 |
|
|