FORM 6-K
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Pursuant to Rule 13a
- 16 or 15d - 16 of
The Securities and Exchange Act of 1934
For the Month of March, 2005
HANSON PLC
1 Grosvenor Place, London, SW1X 7JH, England
[Indicate by check mark whether the registrant files or will file annual reports under cover Form 20-F or Form 40F.]
Form 20-F X Form 40-F
[Indicate by check mark whether the registrant by furnishing the information contained in this Form is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934.]
Yes No X
EXHIBIT INDEX
Exhibit No. 1 - Director Shareholding dated 01 March 2005
Exhibit No. 2 - Director Shareholding dated 02 March 2005
Exhibit No. 3 - Annual Report and Accounts dated 02 March 2005
Exhibit No. 4 - Annual Report and Accounts dated 16 March 2005
Exhibit No. 5 - Holding(s) in Company dated 29 March 2005
Exhibit No. 1
Dear Sirs
Hanson PLC - DIRECTORS' SHARE INTERESTS
Vesting of March 1, 2002 Awards under Hanson Long Term Incentive Plan (the "LTIP") and Hanson Share Option Plan (the "Option Plan")
Following the end of the three year performance period for the conditional
awards of shares made and conditional options granted on March 1, 2002 under the
LTIP and Option Plan, respectively, on March 1, 2005 approximately 769,700
Hanson ordinary shares of 10p each ("shares") vested in favour of approximately
300 LTIP participants and approximately 246,629 shares vested in favour of
approximately 40 Option Plan participants (ie became capable of being exercised
over the next 7 years at an exercise price of 461.75p per share).
There were two performance measurements to be satisfied for participants to
become entitled under the Plans.
Half of the conditional awards of shares vested under the LTIP and half of the
conditional options granted under the Option Plan were dependent on Hanson's
total shareholder return ("TSR") (ie the average share price adjusted for the
reinvestment of dividends) over a three year performance period, compared to the
members of an international peer group of 21 companies. Hanson's TSR for this
performance period ranked below 50% of the members of the comparator group and,
in accordance with the performance criteria, none of the conditional awards /
grants of options subject to the TSR performance measurement vested on March 1,
2005.
The remaining half of the conditional award of shares under the LTIP and the
remaining half of the conditional options granted under the Option Plan were
subject to the attainment of an economic value added target. For the economic
value added measurement, a linear vesting schedule applied and the improvement
over the three year performance period means that 50% of the conditional awards
/ grants of option subject to the economic value added performance measurement
vested on March 1, 2005.
Overall 25% of the conditional awards under the LTIP and 25% of the conditional
grants of option under the Option Plan vested, with the balance of the awards
and grants, respectively, lapsing.
Details of the participation of the executive directors of Hanson in the LTIP
vesting are set out below:-
Director |
Shares vesting |
Reduction in shares vesting (b) |
Shares retained |
Resultant holding of shares |
A J Murray | 48,701 | 19,968 | 28,733 | 267,785 | |||||
J C Nicholls (a) | 19,964 | 8,186 | 11,778 | 89,795 | |||||
G Dransfield | 16,242 | 6,660 | 9,582 | 144,550 |
Director |
Number of shares under option vesting |
Exercise price |
Expiry date of option |
J C Nicholls | 17,325 | 461.75p | February 29, 2012 | ||||
G Dransfield | 16,242 | 461.75p | February 29, 2012 |
Director |
Maximum conditional number of shares |
A J Murray | 181,994 | ||
J C Nicholls (a) | 91,454 | ||
G Dransfield | 63,192 |
Director |
Maximum conditional number of shares under option |
||
A J Murray | 155,552 | ||
J C Nicholls | 78,942 | ||
G Dransfield | 63,192 |
Exhibit No. 2
March 2, 2005
Dear Sirs
HANSON PLC
DIRECTORS' SHARE INTERESTS
I have today been notified by J C Nicholls, an executive director of the
Company, that on March 2, 2005 his wife exercised an option to subscribe for
4,000 Hanson ordinary shares at a subscription price of 331.25p per share. The
option was granted on September 14, 1998 under the group's Inland Revenue
Approved Share Option Scheme.
On March 2, 2005 Mr Nicholls' wife sold 4,000 Hanson ordinary shares at a market
price of 516.75p per share.
Yours faithfully
Paul Tunnacliffe
Company Secretary
Hanson PLC
Exhibit No. 3
March 2, 2005
HANSON PLC ANNUAL REPORT AND FORM 20-F
Hanson has filed its Annual Report and Form 20-F for the year ending December
31, 2004 with the US Securities and Exchange Commission ("SEC").
Copies of the document filed with the SEC have been submitted to the UK Listing
Authority and will shortly be available for inspection at the UK Listing
Authority's Document View Facility, which is situated at:-
Financial Services Authority
25 The North Colonnade
Canary Wharf
London
E14 5HS
SEC filings may be accessed by visiting the SEC EDGAR database website
(www.sec.gov/cgi-bin/browse-edgar).
The Annual Report and Form 20-F is also available on Hanson's website
(www.hanson.biz) and the printed document is expected to be mailed to
shareholders, together with the notice of Hanson's AGM, on or around
March 16, 2005.
Inquiries:
Paul Tunnacliffe
Hanson PLC
+44 (0)20 7245 1245
Exhibit No.4
March 16, 2005
Dear Sirs
Annual Report and Form 20-F 2004
Summary Annual Report 2004
Form of Proxy / Notice of Annual General Meeting 2005
Copies of the above documents have been submitted to the UK Listing Authority,
and will shortly be available for inspection at the UK Listing Authority's
Document View Facility, which is situated at: -
Financial Services Authority
25 The North Colonnade
Canary Wharf
London
E14 5HS
Tel No: | (0)20 7676 1000 |
Exhibit No.5
Hanson PLC
March 29, 2005
Holding in Company
Hanson PLC has received notification today that Lloyds TSB Group PLC and its
subsidiaries no longer have a notifiable interest in the share capital of Hanson
PLC. Previous notifications on behalf of Lloyds TSB Group PLC were made by
Scottish Widows Investment Partnership.
Yours faithfully
Paul Tunnacliffe
Company Secretary
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorised.
HANSON PLC
By:
/s/ Graham Dransfield
Date: April 01, 2005