41061 Unite AR22 HI-RES WEB-READY - Flipbook - Page 163
STRATEGIC REPORT
GOVERNANCE
FINANCIAL STATEMENTS
161
OTHER INFORMATION
Directors’ interests (audited)
A table setting out the beneficial interests of the current Directors and their families in the share capital of the Company
as at 31 December 2022 is set out below. None of the Directors has a beneficial interest in the shares of any other Group
company. Since 31 December 2022, there have been no changes in the Directors’ interests in shares.
Ordinary shares
of 25p each at
31 December 2022
Ordinary shares
of 25p each at
31 December 2021
R Smith
372,959
295,586
J Lister
581,006
518,006
10,350
10,135
E McMeikan
7,980
7,824
R Paterson
8,312
8,312
I Beato
1,724
1,724
S Pearce
1,186
1,163
T Jackson
0
0
S Smith
0
0
N Dulieu
0
n/a
R Huntingford
Details of Executive Directors’ interests in share-based incentives are set out in the tables below.
Share price information
As at 31 December 2022 the middle market price for ordinary shares in the Company was 910.0p per share. During the
course of the year, the market price of the Company’s shares ranged from 791.5p to 1,207.0p per ordinary share.
Executive Directors’ shareholding requirements (audited)
The table below shows the shareholding of each Executive Director against their respective shareholding requirement as at
31 December 2022:
Interests
Owned
outright
Subject to deferral/
holding period
Shares/
nil-cost
options
Options/
HMRC
options
Unvested and/or subject
to perf. conditions
Shares/
nil-cost
options
Options/
HMRC
options
Shareholding
requirement
% of salary/
base fee
Current
shareholding
% of salary/
base fee
Note 1
Requirement
met
Note 2
R Smith
372,959
69,332
450
297,590
1,760
250%
714%
Yes
J Lister
581,006
56,476
450
239,648
1,760
200%
1,352%
Yes
R Huntingford
10,350
41%
E McMeikan
7,980
143%
R Paterson
8,312
149%
I Beato
1,724
31%
S Pearce
1,186
21%
T Jackson
0
n/a
S Smith
0
0%
N Dulieu
0
0%
1. Includes shares subject to a holding period under the LTIP and deferred bonus shares, where applicable. Excludes SAYE options.
2. Based on share price as at 31 December 2022 of 910.0p. Shares subject to deferral/holding periods are taken on a “net of tax” basis for the purposes of the
current shareholding calculation.
