Annual Report 2006

Directors' share options

Year of initial grant Options outstanding at 1 Jan 2006 Exercised in 2006 Market price on exercise date (pence) Options forfeit in 2006 Options granted in 2006 Options outstanding at 31 Dec 2006 Market price at 31 Dec 2006 (pence) Original exercise price (pence) Exercise price adjusted for 2004 Rights Issue (pence) Earliest exercise date Latest exercise date
Philip Broadley 2000 2,716 2,716 699.5 364 346 1 Jun 07 30 Nov 07
Michael McLintock 2003 6,153 6,153 699.5 280 266 1 Jun 08 30 Nov 08
Nick Prettejohn 2006 661 661 699.5 565 n/a 1 Jun 09 30 Nov 09
Mark Tucker 2005 2,297 2,297 699.5 407 n/a 1 Dec 08 31 May 09

Notes
1. No gains were made by directors in 2006 on the exercise of share options (2005: nil).

2. No price was paid for the award of any option.

3. The highest and lowest share prices during 2006 were 743.5 pence and 538.5 pence respectively.