Annual Report

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Washington H. Soul Pattinson and Company Limited
Annual Report 2016 44
Directors' Report – Remuneration Report
8. Other statutory information
Shareholdings of KMP
The following tables show the number of:
4 shares in WHSP;
4 shares in New Hope; and
4 preference shares in Pitt Capital Partners Limited
that were held during the financial year by key management personnel of the Group, including their personally
related parties.
Shares inWashington H. Soul Pattinson
and Company Limited
Balance at
start of year
Purchased/
(sold)
Received on
the vesting
of rights
Other changes
during the
Year
Balance at
end of year
Directors of Washington H. Soul Pattinson
and Company Limited
R D Millner 20,878,602 220,000 – – 21,098,602
T J Barlow 5,000 – – – 5,000
M J Hawker 19,000 9,690 – – 28,690
T C D Millner 18,162,977 220,000 – – 18,382,977
W M Negus 35,000 12,000 – – 47,000
M R Roderick 5,000 – – – 5,000
R GWestphal 22,739 – – – 22,739
D E Wills 376,433 20,000 – – 396,433
Shares in New Hope Corporation Limited
Balance at
start of year
Purchased/
(sold)
Received on
the vesting
of rights
Other changes
during the
Year1
Balance at
end of year
Directors of Washington H. Soul Pattinson
and Company Limited
R D Millner 3,781,962 – – – 3,781,962
T C D Millner 3,754,368 20,000 – – 3,774,368
D E Wills 90,670 – – – 90,670
Other key management personnel
S O Stephan 162,078 59,300 19,643 – 241,021
B D Denney 46,452 – 19,221 (65,673) –
A L Boyd – – – 15,438 15,438
M J Busch 698,911 – 12,413 – 711,324
1. Other changes during the year represent the balances held at the dates persons became or ceased to be KMP.
Pitt Capital Partners Limited
Class RP01 Preference Shares
Balance at
start of year
Purchased/
(sold)
Received on
the vesting
of rights
Other changes
during the
Year
Balance at
end of year
Directors of Washington H. Soul Pattinson
and Company Limited
T J Barlow 1 – – – 1
None of the shares above are held nominally by the Directors or any of the other KMP.