31 Related Parties (continued)


Transactions with Key Management Personnel Directors of the Company and their immediate relatives control 3% (2014: 16%) of the voting shares of the Company.


The aggregate compensation of key management personnel (Main Board Executive Directors, Divisional MDs, and Executive Committee) is as follows: 2015


£000 Fees


Company contributions to money purchase pension schemes Executive salaries and benefits Executive bonuses


- 42


1,291 1,118 2,451


2014 £000


75 82


1,240 481


1,878


Share options held by Group Directors are set out in Note 7. Details of share options outstanding at 27 June 2015 for other key management personnel by exercise price is shown in the table below.


Exercise price


54.75p 58.00p


Number of options at 27 June 2015


51,724


155,172 206,896


32 Post Consolidated Statement of Financial Position Events Since the period end date there have been no significant events. 33 Ultimate Parent Company Finsbury Food Group Plc is the ultimate parent company.


Number of options at 28 June 2014


-


155,172 155,172


Earliest exercise date


03/07/2017 16/05/2017


Exercise expiry date


03/07/2024 16/05/2024


73


Page 1  |  Page 2  |  Page 3  |  Page 4  |  Page 5  |  Page 6  |  Page 7  |  Page 8  |  Page 9  |  Page 10  |  Page 11  |  Page 12  |  Page 13  |  Page 14  |  Page 15  |  Page 16  |  Page 17  |  Page 18  |  Page 19  |  Page 20  |  Page 21  |  Page 22  |  Page 23  |  Page 24  |  Page 25  |  Page 26  |  Page 27  |  Page 28  |  Page 29  |  Page 30  |  Page 31  |  Page 32  |  Page 33  |  Page 34  |  Page 35  |  Page 36  |  Page 37  |  Page 38  |  Page 39  |  Page 40  |  Page 41  |  Page 42  |  Page 43  |  Page 44  |  Page 45  |  Page 46  |  Page 47  |  Page 48  |  Page 49  |  Page 50  |  Page 51  |  Page 52  |  Page 53  |  Page 54  |  Page 55  |  Page 56  |  Page 57  |  Page 58  |  Page 59  |  Page 60  |  Page 61  |  Page 62  |  Page 63  |  Page 64  |  Page 65  |  Page 66  |  Page 67  |  Page 68  |  Page 69  |  Page 70  |  Page 71  |  Page 72  |  Page 73  |  Page 74  |  Page 75  |  Page 76  |  Page 77  |  Page 78  |  Page 79  |  Page 80  |  Page 81  |  Page 82  |  Page 83  |  Page 84  |  Page 85  |  Page 86  |  Page 87  |  Page 88  |  Page 89  |  Page 90  |  Page 91  |  Page 92