Listed below are the interests in the share capital of the company held by each director as at 18 April 2008.
| Ordinary shares (Beneficial holding) (Note 1) |
Savings related share option plan | ||
|---|---|---|---|
| Director | Number of shares |
Number of shares |
First date exercisable |
| Tim Barker | 3,462 | ||
| Charles Berry | 1,730 | ||
| Gordon Boyd | 28,177 | 1,470 | 01.07.2009 |
| Jamie Dundas | 1,730 | ||
| Peter Emery | 31,863 | ||
| Mike Grasby | 1,730 | ||
| Dorothy Thompson | 64,881 | 2,531 |
01.07.2011 |
| Totals | 133,573 |
4,001 | |
Notes:
1. Includes shares held by the trustee of the Drax Group plc Share Incentive Plan.
