Financial Headlines Report Summary About iSOFT Five Year Summary Company Information Notable Dates Chairmans Statement Chief Executive's Statement Operating Review Financial Review Report of the Directors Corporate Governance Remuneration Report Audit Committee Report Inependent Auditors' Report Financial Statements Financial Statements Notes

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Directors’ remuneration (audited) Directors' remuneration for the year ended 30 April 2003 was as follows:   Basic salary earned Benefits Pension contribution1 Performance related bonus payable in cash Total 2003 (excluding deferred share bonus) Total 2002 2003 Deferred share bonus2 2002 Deferred share bonus Prevailing salary at 30 April 2003 £'000 £'000 £'000 £'000 £'000 £'000 £'000 £'000 £'000 Roger Dickens 282 1 56 203 542 835 203 – 325 Patrick Cryne 325 1 65 253 644 950 253 – 375 Steve Graham 282 1 56 219 558 823 219 – 325 Tim Whiston 258 1 52 253 564 740 253 – 338 Graeme Wilson3 87 – – 43 130 185 – – – Digby Jones 30 – – – 30 25 – – 35 Geoff White 30 – – – 30 25 – – 35 Eurfyl ap Gwilym 30 – – – 30 25 – – 35 Total 1,324 4 229 971 2,528 3,608 928 – 1,468 1 Pension contribution equals 20% of base salary. Directors are responsible for using the contribution to make their own pension arrangements. 2 Deferred shares will be held on trust for the benefit of the director subject to them remaining in employment for three years from 30 April 2003. 3 Resigned 5 July 2002 . Note: Rene Kern was appointed as a non-executive director on 14 March 2003. He did not receive any remuneration in the year ended 30 April 2003.

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©  iSOFT Group plc 2003