SCHEDULES

SCHEDULE 3Approved SAYE option schemes

Part 6Requirements etc. relating to share options

Requirements as to price for acquisition of shares

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1

The price at which shares may be acquired by the exercise of a share option granted under the scheme—

a

must be stated at the time when the option is granted, and

b

must not be manifestly less than 80% of the market value of shares of the same class at that time.

This is subject to sub-paragraphs (2) and (3).

2

F1An officer of Revenue and Customs and the scheme organiser may agree in writing that sub-paragraph (1)(b) is to apply as if the reference to the time when the option is granted were to an earlier time or times stated in the agreement.

3

The scheme may provide for one or more of the following—

a

the price at which shares may be acquired by the exercise of a share option granted under the scheme,

b

the number of shares which may be so acquired, or

c

the description of shares which may be so acquired,

to be varied so far as necessary to take account of a variation in the share capital of which the shares form part.

4

But the scheme must provide that no such variation is to be made without the prior approval of F1an officer of Revenue and Customs .