Remuneration Committee report continued
Vesting profile of all share awards The following tables set out details of the Directors’ share awards and their vesting profile. Deferred Bonus Plan - Audited information
Market value of exercises (£’000)
A Montague Grant date 30/09/2024 30/09/2024 30/09/2024
Exercise price (p)
Options at 1 July 2024
Granted during year
Exercised during year
Lapsed during year
Forfeited during year
Options at 30 June 2025 Vesting date
Expiry date
– – –
– – – –
2,467 2,467 2,468 7,402
– – – –
– – – –
– – – –
– – – –
2,467 2,467 2,468 7,402
30/09/2025 30/09/2026 30/09/2027
30/09/2034 30/09/2034 30/09/2034
Total
Options exercised at 30 September 2024 2
Market value of exercises (£’000)
Exercised post Directorship 3
Options at 30 June
A Shepherd Grant date 31/10/2019 30/09/2020 30/09/2020 30/09/2021 30/09/2021 30/09/2021 30/09/2022 30/09/2022 30/09/2022 28/09/2023 28/09/2023 28/09/2023 30/09/2024 30/09/2024 30/09/2024
Expiry date 1
Exercise price (p)
Options at 1 July 2024
Granted during year
Lapsed during year
Forfeited during year
2025 Vesting date
– – – – – – – – – – – – – – –
1,122 1,289 1,290 1,415 1,415 1,417 2,968 2,968 2,969 2,667 2,667 2,667
– – – – – – – – – – – –
– – – – – – – – – – – – – – – –
(1,122) (1,289) (1,290) (1,415) (1,415) (1,417) (2,968) (2,968)
– – – – – – – – – – – – – – – –
– – – – – – – – – – – – – – – –
– – – – – – – – – – – – – – – –
– – – – – – – –
30/09/2022 30/09/2022 30/09/2023 30/09/2022 30/09/2023 30/09/2024 30/09/2023 30/09/2024
–
2,969
30/09/2025 31/03/2026
(2,667)
–
28/09/2024
– – – – –
2,667 2,667 2,621 2,621 2,621 16,166
28/09/2025 29/03/2026 28/09/2026 29/03/2027
– – –
2,621 2,621 2,621 7,863
30/09/2027 30/09/2027 30/09/2027
01/03/2028 01/03/2028 01/03/2028
Total
24,854
(16,551)
1 The expiry dates shown have been updated to reflect the previous Chief Executive’s retirement as per the treatment for good leavers within the plan rules. 2 The number of options held reflects holdings at 30 September 2024, when Andrew Shepherd stepped down from being a Director. 3 Reflects the number of options exercised by Andrew Shepherd after stepping down as Director in the period 1 October 2024 to 30 June 2025
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Brooks Macdonald Group plc Annual Report and Accounts 2025
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