Directors’ shareholdings
Directors' interests in Shire shares(1) (unaudited)
Interests in the share capital of Shire plc as at February 21, 2012:
Beneficial | Conditional | |||||
Director | Security | Number of | PSP | |||
| | SAR Awards | PSA Awards | EAIP | |||
Matthew Emmens | ADSs(1) Ordinary Shares | 6,264(2) 92,874 | - - | - - | - - | |
Angus Russell | ADSs(1) Ordinary Shares | - 193,582 | 168,742 295, 580 | 121,292 - | 11,415 37,814 | |
Graham Hetherington | Ordinary Shares | 34,004 | 217,687 | 159,633 | 28,080 | |
David Kappler | Ordinary Shares | 10,000 | - | - | - | |
Anne Minto | Ordinary Shares | 2,228 | - | - | - | |
(1) One ADS is equal to three Ordinary Shares.
(2) Mr. Emmens’ beneficial interests include 415 ADSs held by his partner.
Mr Burns, Dr Ginsburg, Ms Kilsby and Mr Stout hold no interests in the share capital of Shire plc. Dr Leiden held no interests in the share capital of Shire plc up to the date he stepped down from the Board on January 31, 2012.
Significant shareholders
As at February 23, 2012, Shire plc was aware of the following amounting to 3% or more of the voting rights in the issued Ordinary Share capital of the Company:
BlackRock Inc. has a holding of 5.93%;
FMR LLC has a holding of 5%; and
Legal and General Group plc has a holding of 3.96%.
Geographic shareholder split of beneficial owners
As at December 31, 2012
