Share options
Number of Number of Market price
options at Number of Number of Number of options at at date of Date from
1 January options options options 31 December Exercise price exercise which
2012 granted lapsed exercised 2012 £ £ exercisable Expiry date
SJ Bridges 154,578 – – – 154,578 1.465 – 02-Apr-06 01-Apr-13
154,578 – – – 154,578 1.514 – 13-Jul-07 12-Jul-14
154,578 – – – 154,578 1.499 – 06-Apr-08 05-Apr-15
463,734 – – – 463,734
RS Childs 206,104 – – (206,104) – 1.252 4.052-4.053 19-Nov-05 18-Nov-12
206,104 – – – 206,104 1.465 – 02-Apr-06 01-Apr-13
206,103 – – – 206,103 1.514 – 13-Jul-07 12-Jul-14
206,104 – – – 206,104 1.499 – 06-Apr-08 05-Apr-15
824,415 – – (206,104) 618,311
BE Masojada 206,104 – – (206,104) – 1.252 4.070-4.135 19-Nov-05 18-Nov-12
206,104 – – – 206,104 1.465 – 02-Apr-06 01-Apr-13
206,104 – – – 206,104 1.514 – 13-Jul-07 12-Jul-14
206,104 – – – 206,104 1.499 – 06-Apr-08 05-Apr-15
824,416 – – (206,104) 618,312
Other employees 233,957 – – (233,957) – 1.252 4.214-4.879 19-Nov-05 18-Nov-12
268,900 – – (64,097) 204,803 1.465 4.576-4.879 02-Apr-06 01-Apr-13
463,424 – – (24,652) 438,772 1.514 3.795-4.718 13-Jul-07 12-Jul-14
475,587 – – (26,977) 448,610 1.499 4.047 06-Apr-08 05-Apr-15
1,441,868 – – (349,683) 1,092,185
Total 3,554,433 – – (761,891) 2,792,542
Share options
The interests of the Directors and employees under the UK and International Sharesave Schemes of the Group are set out below:
Number of Number of Market price
options at Number of Number of Number of options at at date of Date from
1 January options options options 31 December Exercise price exercise which
2012 granted lapsed exercised 2012 £ £ exercisable Expiry date
UK Sharesave Scheme
SJ Bridges 3,210 – – – 3,210 2.826 – 01-May-13 31-Oct-13
RRS Hiscox – 2,764 – – 2,764 3.255 – 01-May-15 31-Oct-15
RS Childs 3,210 – – – 3,210 2.826 – 01-May-13 31-Oct-13
BE Masojada 3,107 – – – 3,107 2.896 – 01-Dec-13 31-May-14
Other employees 9,686 – – (9,686) – 1.982 4.000-4.565 01-May-11 31-Oct-11
32,385 – – (32,385) – 1.956 4.000-4.243 01-Dec-11 31-May-12
93,325 – (1,513) (91,812) – 2.418 3.713-4.870 01-May-12 31-Oct-12
66,509 – (8,175) (52,796) 5,538 2.752 4.673-4.826 01-Dec-12 31-May-13
154,774 – (17,491) (3,053) 134,230 2.826 4.250-4.360 01-May-13 31-Oct-13
111,793 – (5,636) (328) 105,829 2.896 4.360 01-Dec-13 31-May-14
146,337 – (7,117) (2,324) 136,896 3.077 4.000-4.553 01-May-14 31-Oct-14
447,960 – (23,487) (123) 424,350 2.843 4.360 01-Dec-14 31-May-15
– 186,297 (3,534) – 182,763 3.255 – 01-May-15 31-Oct-15
– 164,122 (2,470) – 161,652 3.642 – 01-Dec-15 31-May-16
Total 1,072,296 353,183 (69,423) (192,507) 1,163,549
International Sharesave
Scheme
Other employees 24,582 – (16,789) (7,793) – 1.956 4.092-4.868 01-Dec-11 31-May-12
47,732 – (8,412) (39,320) – 2.418 3.713-4.250 01-May-12 31-Oct-12
70,355 – – (51,020) 19,335 2.752 4.553-4.826 01-Dec-12 31-May-13
84,521 – – – 84,521 2.826 – 01-May-13 31-Oct-13
39,845 – – – 39,845 2.896 – 01-Dec-13 31-May-14
61,258 – – – 61,258 3.077 – 01-May-14 31-Oct-14
109,693 – – – 109,693 2.843 – 01-Dec-14 31-May-15
– 73,507 – – 73,507 3.127 – 01-May-15 31-Oct-15
– 54,272 – – 54,272 3.718 – 01-Dec-15 31-May-16
Total 437,986 127,779 (25,201) (98,133) 442,431
Directors’ remuneration report Hiscox Ltd Report and Accounts 2012 45