Investor Presentaiton
96
5.3
KMP share movements
KMP statutory disclosure
5
LO
97
40
Annual Report 2023
Woolworths Group
CLOSING
BALANCE
NO.
NO.
1
NET SHARES
PURCHASED/
(DISPOSED)
28,500
45,973
17,473
2,700
1,309
6,740
4,040
The tables below summarise the movements in holdings of share right interests in Woolworths Group Limited relating tothe
period during which individuals were KMP. A share right entitles the holder to one fully paid ordinary Woolworths Group Limited
share, and are subject to applicable performance and vesting conditions for executive KMPs.
The table below summarises the movements of interests in shares of Woolworths Group Limited relating to the period during
which individuals were KMP.
Remuneration Report
5.2
KMP share right movements
highlights
Performance
5,000
12,000
2
7,000
2,513
7,000
2,706
1,889
1,732
16,896
15,007
Business
review
8,980
8,980
39,956
39,956
10,945
3
10,897
Directors'
Report
111,849
174,586
44,655
(230,000)
247,578
(141,500)
365,729
(30,000)
14,655
52,711
(60,877)
47,718
(82,000)
125,105
60,410
159,387
48,371
(52,000)
33,351
(54,000)
34,123
37,752
OPENING
BALANCE
NO.
SHARE RIGHTS GRANTED
UNDER THE NEDP
SHARE RIGHTS VESTED
CLOSING
SHARES RECEIVED
OPENING
BALANCE
NO.
SHARES ISSUED
UNDER DRP
NO.
ON VESTING OF
SHARE RIGHTS
NO.
BALANCE
NO.
$1
NO.
NO.
Non-executive directors
Non-executive directors
SR Perkins
F23
17,473
SR Perkins
F23
F22
17,473
F22
W Bray
F23
W Bray
F23
285
10,385
285
MN Brenner
F23
4,040
MN Brenner
F23
F22
2,731
F22
JC Carr-Smith1
F23
JC Carr-Smith
F23
5,082
4,834
F22
2,275
2,807
174,998
100,013
9,916
5,082
F22
PW Chronican
F23
7,000
PW Chronican
F23
F22
F22
T Fellows 2
F23
193
T Fellows
F23
HS Kramer
F23
15,007
HS Kramer
F23
951
1,816
65,433
(1,889)
69,865
878
F22
13,275
F22
873
1,810
66,162
(1,732)
66,539
951
K A Tesija
F23
8,980
K A Tesija
F23
F22
8,980
F22
GM Cairns
F23
39,956
GM Cairns
F23
F22
38,681
F22
1,275
(1,275)
52,466
SL McKenna
F23
10,897
48
SL McKenna
F23
I
F22
10,815
82
8
9ייייייי
1,275
F22
Executive KMP
BL Banducci
F23
365,729
OPENING
BALANCE
NO.
SHARE RIGHTS GRANTED
SHARE RIGHTS VESTED
NO.3
$4
NO.
$5
SHARE RIGHTS
LAPSED 6
NO.
CLOSING
BALANCE
F22
332,643
NO.
A Bardwell 3
F23
Executive KMP
BL Banducci F23
A Bardwell?
F22
F23
480,989
522,659
172,608
F22
173,524
N Davis
F23
175,551
F22
187,644
S Harrison
F23
174,733
F22
159,017
152,828 4,005,508
173,138 5,627,445
57,031 1,682,929
63,733 2,026,147
56,816 1,676,952
62,347 1,968,317
52,823 1,553,209
58,751 1,848,930
(111,849) (4,138,413)
(174,586) (7,171,993)
(44,655) (1,652,235)
(55,842)
(40,222)
466,126
480,989
(17,183)
167,801
S Harrison
(52,711) (2,165,368)
(11,938)
(47,718) (1,765,566)
(60,410) (2,481,643)
(48,371) (1,789,727)
(33,351) (1,370,059)
(18,729)
172,608
165,920
(14,030)
(19,330)
175,551
159,855
(9,684)
174,733
F22
8,166
N Davis
F23
159,387
F22
98,977
F23
F22
37,752
58,401
4
Financial
Report
LO
Other
information
1
Amounts represent non-executive directors' fees sacrificed in the current period to purchase share rights under the NEDP plus amounts
sacrificed in previous periods but used to purchase share rights in the current period.
2 The value of share rights vested under the NEDP during the period is calculated based on the VWAP of Woolworths Group Limited shares
traded in the five days prior to and including the date of vesting.
3 The number of share rights granted during the period includes those share rights granted in accordance with the period's LTI and DSTI
awards. The holders of these share rights issued in accordance with the Group's LTI and DSTI awards are entitled to dividends that would
have been paid on the underlying award over the vesting period, which are received as additional share rights (Dividend Equivalent Rights
(DERS)) on vesting of the award and as such, are included in the number of share rights granted.
4
The value of share rights granted is the total fair value of share rights granted during the period determined by an independent
actuary. This is recognised in employee benefits expense over the vesting period of the share right, in accordance with Australian
Accounting Standards.
5 The value of share rights vested during the period is calculated based on the VWAP of Woolworths Group Limited shares traded in the five
days prior to and including the date of vesting.
6 The number of share rights which lapsed as a result of failure to meet performance hurdles relates to the F20 LTI plans (F22: F19 LTI plans).
7
Ms Bardwell's F22 opening balance is as at 28 June 2021, the date on which Ms Bardwell became an executive KMP, and includes awards
granted prior to the period during which Ms Bardwell was an executive KMP.
1 The terms of the NEDP applying to US directors provide that share rights received, following salary sacrifice of NED fees, must not
vest and convert into shares before the cessation of their service as a director, or a number of other prescribed occurrences under
US securities laws. Ms Carr-Smith currently holds the equivalent of 9,916 Woolworths Group shares as set out in Section 5.2.
2 Ms Fellows' opening balance is as at 1 March 2023, the date on which Ms Fellows became a non-executive director, and includes shares
acquired prior to the period during which Ms Fellows was a non-executive director.
3 Ms Bardwell's F22 opening balance is as at 28 June 2021, the date on which Ms Bardwell became an executive KMP, and includes shares
acquired prior to the period during which Ms Bardwell was an executive KMP.View entire presentation