33 Finsbury Food Group Annual Report & Accounts 2016


Statement of Directors’ Shareholding and Share Interests The interests of the Directors and their immediate families in the Company’s ordinary shares as at 27 June 2015 and 2 July 2016 were as follows.


2 July 2016 Number


Executive Directors  S A Boyd


Non-Executive Directors P Baker E J Beale


R P E Duignan  


2,197,599 961,034


86,000 40,000


291,547


(or date of appointment) Number


2,111,762 906,629


46,000 40,000


-- -- 291,547


The interests of the Directors and their immediate families in the Company’s ordinary shares did not change between 2 July 2016 and the date  appointment and at 16 September 2016 was 20,981.


The interests of each Executive Director of the Company as at 2 July 2016 in the Company’s share schemes were as follows: Executive Director


Number of options at 27 June 2015


   S A Boyd S A Boyd S A Boyd


2,500,000 1,137,898 -


2,753,659 721,217 -


7,112,774


Granted - -


695,095 - -


505,051 1,200,146


Exercised - - - - - - -


cancelled Lapsed/


(2,500,000) - -


(2,753,659) - -


(5,253,659)


Number of options at 2 July 2016


-


1,137,898 695,095 -


721,217 505,051


3,059,261


Consideration by the Directors of Matters Relating to Directors’ Remuneration The Remuneration Committee comprises R Duignan (Chairman) and E Beale. The Company Secretary attends the meeting as secretary to the Committee. The Committee’s responsibilities are:


   • Production of the Annual Report on Directors’ remuneration.





Advisors  objective. Deloitte is a founding member of the Remuneration Consultants Group and voluntarily operates under the Code of Conduct in relation to executive remuneration consulting in the UK.


Implementation of Directors’ Remuneration Policy for the Financial Year Commencing 3 July 2016  is set out overleaf.


27 June 2015


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