search.noResults

search.searching

note.createNoteMessage

search.noResults

search.searching

orderForm.title

orderForm.productCode
orderForm.description
orderForm.quantity
orderForm.itemPrice
orderForm.price
orderForm.totalPrice
orderForm.deliveryDetails.billingAddress
orderForm.deliveryDetails.deliveryAddress
orderForm.noItems
68 Finsbury Food Group Annual Report & Accounts 2016





31. Related Parties


Related Party Transactions and Directors’ Material Interests in Transactions   


 


  and £18,000 (2015: £9,000) respectively.


 £78,000 (2015: £27,000).





Transactions with Key Management Personnel Directors of the Company and their immediate relatives control 3% (2015: 3%) of the voting shares of the Company. 


2016 £000


Company contributions to money purchase pension schemes  Executive bonuses


61


1,498 1,049 2,608


Share options held by Group Directors are set out in Note 7. Details of share options outstanding at 2 July 2016 for other key management personnel by exercise price is shown in the table below.


Exercise price


Nil


54.75p 58.00p


Number of options at 2 July 2016


250,505 51,724


155,172 457,401


Number of options at 27 June 2015


- 51,724


155,172 206,896


 


33. Ultimate Parent Company 


Earliest exercise date


30/09/2018 03/07/2017 16/05/2017


Exercise expiry date


04/12/2025 03/07/2024 16/05/2024


2015 £000


42


1,291 1,118 2,451


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