4-4-5-4_pg75-80_share-base.pdf
Remuneration and share tables
Share-based awards in Reed Elsevier PLC and Reed Elsevier NV
Sir Crispin Davis*
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 |
1999 |
PLC ord |
321,199 |
|
£4.67 |
|
|
|
321,199 |
|
1 Sept 2009 |
| |
|
NV ord |
191,550 |
|
€12.00 |
|
|
|
191,550 |
|
1 Sept 2009 |
| |
2000 |
PLC ord |
171,821 |
|
£4.365 |
|
|
|
171,821 |
|
2 May 2010 |
| |
|
NV ord |
120,245 |
|
€10.73 |
|
|
|
120,245 |
|
2 May 2010 |
| |
2001 |
PLC ord |
122,914 |
|
£6.590 |
|
|
|
122,914 |
|
23 Feb 2011 |
| |
|
NV ord |
87,601 |
|
€14.75 |
|
|
|
87,601 |
|
23 Feb 2011 |
| |
2002 |
PLC ord |
148,500 |
|
£6.000 |
|
|
|
148,500 |
|
22 Feb 2012 |
| |
|
NV ord |
104,204 |
|
€13.94 |
|
|
|
104,204 |
|
22 Feb 2012 |
| |
2003 |
PLC ord |
209,192 |
|
£4.515 |
|
|
|
209,192 |
|
21 Feb 2013 |
| |
|
NV ord |
148,946 |
|
€9.34 |
|
|
|
148,946 |
|
21 Feb 2013 |
| |
2004 |
PLC ord |
305,303 |
|
£4.872 |
|
|
|
305,303 |
|
19 Feb 2014 |
| |
|
NV ord |
209,645 |
|
€10.57 |
|
|
|
209,645 |
|
19 Feb 2014 |
| |
2005 |
PLC ord |
292,409 |
|
£5.335 |
|
|
|
292,409 |
|
17 Feb 2015 |
| |
|
NV ord |
199,481 |
|
€11.31 |
|
|
|
199,481 |
|
17 Feb 2015 |
| |
2006 |
PLC ord |
305,824 |
|
£5.305 |
|
|
|
305,824 |
13 Mar 2009 |
13 Mar 2016 |
| |
|
NV ord |
205,480 |
|
€11.47 |
|
|
|
205,480 |
13 Mar 2009 |
13 Mar 2016 |
| |
2007 |
PLC ord |
251,730 |
|
£6.445 |
|
|
|
251,730 |
15 Feb 2010 |
15 Feb 2017 |
| |
|
NV ord |
166,254 |
|
€14.51 |
|
|
|
166,254 |
15 Feb 2010 |
15 Feb 2017 |
| |
2008 |
PLC ord |
|
276,000 |
£6.275 |
|
|
|
276,000 |
21 Feb 2011 |
21 Feb 2018 |
| |
|
NV ord |
|
182,000 |
€12.21 |
|
|
|
182,000 |
21 Feb 2011 |
21 Feb 2018 |
| LTIP |
2004 |
PLC ord |
571,616 |
|
£4.872 |
|
|
|
571,616 |
|
19 Feb 2014 |
| |
|
NV ord |
392,516 |
|
€10.57 |
|
|
|
392,516 |
|
19 Feb 2014 |
| SAYE |
2008 |
PLC ord |
3,793 |
|
£4.244 |
|
|
|
3,793 |
1 Aug 2011 |
31 Jan 2010 |
| Total PLC ords |
2,704,301 |
276,000 |
|
|
|
|
2,980,301 |
|
|
| Total NV ords |
1,825,922 |
182,000 |
|
|
|
|
2,007,922 |
|
|
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 |
86,042 |
|
£5.365 |
86,042 |
£6.435 |
£553,680 |
– |
|
14 Apr 2008 |
| |
2006 |
PLC ord |
42,092 |
|
£5.470 |
|
|
|
42,092 |
|
4 Apr 2009 |
| |
|
NV ord |
27,810 |
|
€11.74 |
|
|
|
27,810 |
|
4 Apr 2009 |
| |
2007 |
PLC ord |
74,708 |
|
£6.155 |
|
|
|
74,708 |
|
4 Apr 2010 |
| |
2008 |
PLC ord |
|
96,227 |
£6.600 |
|
|
|
96,227 |
|
8 Apr 2011 |
| LTIP |
2006 |
PLC ord |
144,550 |
|
£5.350 |
|
|
|
144,550 |
|
27 Feb 2009 |
| |
|
NV ord |
95,181 |
|
€11.76 |
|
|
|
95,181 |
|
27 Feb 2009 |
| |
2007 |
PLC ord |
118,942 |
|
£6.445 |
|
|
|
118,942 |
|
15 Feb 2010 |
| |
|
NV ord |
78,555 |
|
€14.51 |
|
|
|
78,555 |
|
15 Feb 2010 |
| |
2008 |
PLC ord |
|
129,000 |
£6.275 |
|
|
|
129,000 |
|
21 Feb 2011 |
| |
|
NV ord |
|
85,000 |
€12.21 |
|
|
|
85,000 |
|
21 Feb 2011 |
| Total PLC ords |
466,334 |
225,227 |
|
86,042 |
|
£553,680 |
605,519 |
|
|
| Total NV ords |
201,546 |
85,000 |
|
|
|
|
286,546 |
|
|
*Subsequent to Sir Crispin Davis‘ retirement, the 2007 and 2008 awards will be treated in accordance with the rules of the respective plans.