Directors’ Remuneration Report (continued)
UNAUDITED INFORMATION
Directors’ Interests in Shares
The interests of the Directors in the shares of LSL at the beginning of the financial period, or their date of appointment if later, and at the end of the
financial period are set out below:
Shares at Shares at
1st January % of Issued 1st January % of Issued
Director 2013 share capital 2012 share capital
Helen Buck 0 0 0 0
Steve Cooke 40,000 0.04 40,000 0.04
Simon Embley 10,230,500 9.82 10,050,500 9.65
Adrian Gill1 0 0 – –
Paul Latham2 3,902,061 3.75 3,902,061 3.75
Roger Matthews3 86,882 0.08 86,882 0.08
Mark Morris 53,972 0.05 53,972 0.05
David Newnes 5,619,250 5.35 5,569,250 5.35
Mark Pain 0 0 0 0
Alison Traversoni4 616,676 0.59 616,849 0.58
1
Adrian Gill joined the Board on 10th September 2012.
2
Paul Latham retired from the Board on 1st October 2012 and his holding includes shares acquired by his children.
3
Roger Matthews’ holding includes shares held by his wife.
4
Alison Traversoni retired from the Board on 31st December 2012 and her holding at that date includes shares held in LSL’s BAYE/SIP (at 31st December 2012, this amounted to 5,218 (2011: 4,391)).
The shares were purchased by the Trust at the prevailing market value and are held for up to five years.
All the interests detailed above are beneficial. Apart from the interests disclosed above no Directors were interested at any time in the year in the
share capital of any other Group company. There have been no other changes in the interests set out above between 31st December 2012 and the
date of this Report.
48 ANNUAL REPORT AND ACCOUNTS 2012