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Pensions The Chief Executive Officer and the Group Finance Director are both entitled to a taxable non-pensionable cash allowance equivalent to 10% of their salaries. From 1 April 2014 these pension allowances were replaced by salary, as in both cases the respective Directors have reached the lifetime limits set by HMRC.


Non-Executive Director fees Details of Non-Executive Directors’ fees for 2013/14 and 2014/15 are as set out below:


Chairman fee £75,000


Non-Executive Director fee


£40,000


Chairman of the Remuneration Committee


£5,000


Member of the Remuneration Committee


£2,500


Payments made to Former Directors during the Year No payments were made in the year to any former Director of the Company.


Payments for Loss of Office made during the Year No payments for loss of office were made in the year to any Director of the Company.


Statement of Directors’ Shareholding and Share Interests The interests of the Directors and their immediate families in the Company’s ordinary shares as at 28 June 2014 and 27 June 2015 were as follows.


27 June 2015 Number


Chairman P Baker


Executive Directors J G Duffy S A Boyd


Non-Executive Directors E J Beale R Duignan P J Monk


46,000


2,111,762 906,629


40,000 -


291,547


28 June 2014 (or date of appointment) Number


-


1,855,163 555,137


40,000 -


291,547


The interests of the Directors and their immediate families in the Company’s ordinary shares did not change between 27 June 2015 and the date these accounts were signed on 18 September 2015.


The interests of each Executive Director of the Company as at 27 June 2015 in the Company’s share schemes were as follows:


Executive Director J G Duffy J G Duffy S A Boyd S A Boyd


Number of options at 28 June 2014


2,500,000 -


2,900,000 -


5,400,000


Granted -


1,137,898 -


721,217 1,859,115


Exercised - -


(146,341) -


(146,341)


Lapsed - - - - -


Number of options at 27 June 2015


2,500,000 1,137,898 2,753,659 721,217


7,112,774


Chairman of the Audit Committee


£5,000


Member of the Audit Committee


£2,500


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