192
FRASERS HOSPITALITY TRUST ANNUAL REPORT 2015
3.
DIRECTORS’ INTERESTS IN SHARES AND DEBENTURES (CONT’D)
Direct Interest
Deemed Interest
Name of Director
As at
1 Oct 2014
As at
30 Sep 2015
As at
1 Oct 2014
As at
30 Sep 2015
Choe Peng Sum
–
Frasers Centrepoint Limited
Ŕ 0SEJOBSZ 4IBSFT
184,098
443,118
–
–
Ŕ 3FQMBDFNFOU '$- "XBSE GPS 'SBTFS BOE
Neave, Limited Restricted Share Plan
(“F&N RSP”)
(Year 3)
–
–
–
46,441
1, 15
Ŕ 3FQMBDFNFOU '$- "XBSE GPS ' / 341 (Year 4)
–
–
–
75,250
1, 16
Ŕ 3FQMBDFNFOU '$- "XBSE GPS 'SBTFS BOE
Neave, Limited Performance Share Plan
(Year 4)
–
–
–
88,314
1, 17
Ŕ $POEJUJPOBM BXBSE PG SFTUSJDUFE TIBSFT (Year 1)
–
–
–
199,500
18
Ŕ $POEJUJPOBM BXBSE PG QFSGPSNBODF TIBSFT (Year 1)
–
–
–
96,000
19
Ŕ $POEJUJPOBM BXBSE PG SFTUSJDUFE TIBSFT (Year 2)
–
–
–
223,200
20
Ŕ $POEJUJPOBM BXBSE PG QFSGPSNBODF TIBSFT (Year 2)
–
–
–
74,400
21
–
Fraser and Neave, Limited
Ŕ 0SEJOBSZ 4IBSFT
92,049
92,049
–
–
Ŕ $POEJUJPOBM BXBSE PG SFTUSJDUFE TIBSFT (Year 2)
–
–
13,563
22
–
1
Ŕ $POEJUJPOBM BXBSE PG SFTUSJDUFE TIBSFT (Year 3)
–
–
24,150
23
–
1
Ŕ $POEJUJPOBM BXBSE PG QFSGPSNBODF TIBSFT (Year 3)
–
–
32,380
24
–
1
Ŕ $POEJUJPOBM BXBSE PG SFTUSJDUFE TIBSFT (Year 4)
–
–
53,625
25
–
1
Ŕ $POEJUJPOBM BXBSE PG QFSGPSNBODF TIBSFT (Year 4)
–
–
27,232
26
–
1
1 As disclosed in the Introductory Document dated 28 October 2013 for the listing of Frasers Centrepoint Limited (“FCL”), outstanding awards
of shares in Fraser and Neave, Limited (“F&N”) under the F&N Restricted Share Plan (“F&N RSP”) and F&N Performance Share Plan (“F&N
PSP”) were cancelled on 3 October 2014 and replaced with awards of shares in FCL under the FCL Restricted Share Plan (“FCL RSP”) and
FCL Performance Share Plan (“FCL PSP”) respectively.
2 Reflects a deemed interest in 147,879 shares in FCL after vesting and release in accordance with the rules of the FCL RSP.
3 Reflects a deemed interest in 298,250 shares in FCL after vesting and release in accordance with the rules of the FCL RSP.
4 Reflects a deemed interest in up to 557,032 shares in FCL arising from the grant of a conditional award of performance shares under the FCL
PSP. The actual number of FCL shares to be delivered will range from 0% to 200% of the adjusted base award of 278,516 shares, depending
on the level of achievement of performance targets set over a three-year performance period.
5 Reflects a deemed interest in up to 861,941 shares in FCL arising from the grant of a conditional award of performance shares under the FCL
RSP. The actual number of FCL shares to be delivered will range from 0% to 150% of the adjusted base award of 574,627 shares, depending
on the level of achievement of performance targets set over a three-year performance period.
6 Reflects a deemed interest in up to 709,678 shares in FCL arising from the grant of a conditional award of performance shares under the FCL
PSP. The actual number of FCL shares to be delivered will range from 0% to 200% of the adjusted base award of 354,839 shares, depending
on the level of achievement of performance targets set over a three-year performance period.
7 Reflects a deemed interest in up to 905,307 shares in FCL arising from the grant of a conditional award of performance shares under the FCL
RSP. The actual number of FCL shares to be delivered will range from 0% to 150% of the adjusted base award of 603,538 shares, depending
on the level of achievement of performance targets set over a three-year performance period.
8 Reflects a deemed interest in up to 517,318 shares in FCL arising from the grant of a conditional award of performance shares under the FCL
PSP. The actual number of FCL shares to be delivered will range from 0% to 200% of the adjusted base award of 258,659 shares, depending
on the level of achievement of performance targets set over a three-year performance period.
9 Reflects a deemed interest in 51,641 shares in F&N after release in accordance with the rules of the F&N RSP.
10 Reflects a deemed interest in 76,900 shares in F&N after vesting and release in accordance with the rules of the F&N RSP.
11 Reflects a deemed interest in up to 187,892 shares in F&N arising from the grant of a conditional award of performance shares under
the F&N PSP and after adjustment of capital reduction by F&N. The actual number of F&N shares to be delivered will range from 0% to
200% of the adjusted base award of 93,946 shares, depending on the level of achievement of performance targets set over a three-year
performance period.
12 Reflects a deemed interest in up to 212,558 shares in F&N arising from the grant of a conditional award of restricted shares under the F&N
RSP and after adjustment due to capital reduction by F&N. The actual number of F&N shares to be delivered will range from 0% to 150% of
the adjusted base award of 141,705 shares, depending on the level of achievement of performance targets set over a two-year performance
period.
DIRECTORS ’ STATEMENT
