Major Shareholders
This page was last updated on 15 January 2010.
Directors' interests in the shares of the Company:
| |
5p ordinary shares |
| Godfrey Davis |
1,669,558 |
| Robin Gibson |
10,029 |
The other Directors have no interests in the shares of the Company (except as mentioned in the following Footnotes).
Footnotes:
On 15 August 2008 and 12 October 2009 the following Persons Discharging Management Responsibilities (PDMRs) were granted deferred shares under the new Mulberry Group Plc Deferred Bonus Plan. These shares are held within the Mulberry Group Plc Employee Share Trust. Alongside these shares a matching number of nil cost options have been awarded. The options vest for 2 years from the date of issue and are exercisable from 15 August 2010 to 15 August 2018 and 30 June 2011 and 30 June 2019 respectively.
| |
Deferred Shares |
Nil Cost Options |
| Godfrey Davis |
24,602
|
24,602 |
| Roger Mather |
16,154 |
16,154 |
| Other key employees |
47,286 |
47,286 |
| Total |
88,042 |
88,042 |
Co-ownership Plan
On 20 August 2009 Mulberry established a Co-Ownership Plan to operate in conjunction with the Employee Benefit Trust. This plan is designed to align management and shareholders' interests through rewarding participants for a growth in Mulberry share price above a specified threshold over the 3 year vesting period. For the grant listed below, participants will own an interest in the Ordinary Shares from the date of the award but will only participate in the value to the extent that the Mulberry share price exceeds 20% above the current market price at date of grant of 121.5 pence per Ordinary Share.
The total number of Ordinary Shares subject of these grants are as follows:-
| |
Ordinary Shares
granted 12.10.2009
|
Total Ordinary
Shares granted to date
|
| Godfrey Davis |
300,000
|
300,000 |
| Roger Mather |
250,000 |
250,000 |
| Other key employees |
775,000 |
775,000 |
| Total |
1,325,000 |
1,325,000 |
The Company has been notified of the following interest in 3% or more of the share capital of the Company, other than those of the Directors above:
| Ordinary shares |
|
|
| Challice Limited |
34,212,144 |
58.1% |
| Luton Investments S.a.r.l. |
14,585,720 |
24.8% |
The issued share capital of the company is 58,869,505 ordinary 5p shares.
The percentage of equity which is not in public hands is 88.14% (51,890,493 shares).
|
