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Infinite Menus, Copyright 2006, OpenCube Inc. All Rights Reserved.
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The beneficial and non-beneficial interests in the Company's shares of the Directors and their families were as follows:
| Name |
24 June 2008
Number of
ordinary shares of £0.01
|
| J Cheatham |
840,849 |
| S Graham |
114,925 |
| J Hondris |
300,000 |
| A Waller1 |
450,000 |
| J Walmsley |
150,000 |
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1 200,000 of these ordinary shares are held by Rosepoint Capital Pty Limited (a company in which A Waller is interested).
Share options over ordinary shares of £0.01 granted and held by directors during the year were as follows:
| |
Number of options |
| Exercise price |
£1.00 |
£1.25 |
£1.50 |
£2.00 |
Total |
|
|
|
|
|
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| J Cheatham1 |
250,000 |
250,000 |
200,000 |
300,000 |
1,100,000 |
| S Graham2 |
250,000 |
250,000 |
200,000 |
200,000 |
900,000 |
| J Hondris2 |
- |
- |
150,000 |
150,000 |
300,000 |
| A Waller2 |
- |
- |
150,000 |
150,000 |
300,000 |
| J. Walmsley3 |
100,000 |
- |
100,000 |
100,000 |
300,000 |
| TOTAL |
703,359 |
500,000 |
800,000 |
950,000 |
2,800,00 |
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1 The share options detailed above were granted on 1 January 2008 is exercisable between the first and fifth anniversary of award and are non-transferable.
2 The share options detailed above were granted on 4 April 2006 and will be exercisable between the first and fifth anniversary of Admission to AIM and are non-transferable.
3 The share options detailed above were granted on 1 November 2007 and will be exercisable between the first and fifth anniversary of 3 August 2007 and are non-transferable.
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