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International GAAP® 2019: Generally Accepted Accounting Practice under International Financial Reporting Standards

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by International GAAP 2019 (pdf)


  Range of exercise prices

  Number

  Years

  p

  £2.66 – £3.16

  960,378

  1

  288.10

  £3.17 – £3.67

  12,227,442

  3

  351.00

  £3.68 – £4.19

  11,908,758

  3

  397.83

  The comparative figures as at 31 December 2016 were:

  Weighted

  average

  remaining

  Outstanding

  contractual

  Weighted average

  options

  life

  exercise price

  Range of exercise prices

  Number

  Years

  p

  £2.66 – £3.16

  2,977,769

  1

  282.62

  £3.17 – £3.67

  13,566,466

  4

  351.00

  £3.68 – £4.19

  7,708,974

  3

  390.25

  Share-based

  payment

  2727

  (ii) Share awards

  At 31 December 2017, awards issued under the Company’s executive incentive plans over ordinary shares of

  25 pence each in the Company were outstanding as follows:

  Aviva long-term incentive plan 2011

  Number of shares

  Year of vesting

  7,672,991

  2018

  9,601,220

  2019

  7,079,121

  2020

  Aviva annual bonus plan 2011

  Number of shares

  Year of vesting

  3,523,971

  2018

  4,740,088

  2019

  1,857,252

  2020

  Aviva recruitment and retention share award plan

  Number of shares

  Year of vesting

  410,413

  2018

  279,316

  2019

  31,575

  2020

  8,731

  2021

  5,138

  2022

  Aviva investors deferred share award plan

  Number of shares

  Year of vesting

  68,468

  2018

  55,082

  2019

  37,645

  2020

  The vesting of awards under the LTIP is subject to the attainment of performance conditions as described in the

  directors’ remuneration report.

  No performance conditions are attached to the awards under the ABP, AI DSAP or some of the awards under the

  RRSAP except as outlined below. There are no performance conditions attached to LTIP awards granted since 2017,

  with the exception of grants made to the Group Executive.

  Under the RRSAP, some shares are subject to the attainment of the same performance conditions that apply to the

  LTIP grants as follows.

  •

  Shares which vest in 2018:

  –

  154,296 are subject to the same performance conditions that apply to the 2015 LTIP grant

  –

  35,264 subject to the performance conditions relating to the performance of the participant’s previous employer

  •

  Shares which vest in 2019:

  –

  102,602 are subject to the same performance conditions that apply to the 2016 LTIP grant

  –

  5,305 are subject to the performance conditions relating to the performance of the participant’s previous employer

  •

  Shares which vest in 2020:

  –

  5,305 are subject to the performance conditions relating to the performance of the participant’s previous employer

  •

  Shares which vest in 2021:

  –

  5,305 are subject to the performance conditions relating to the performance of the participant’s previous employer

  These performance conditions are as outlined in the relevant year’s directors’ remuneration report. Shares which do

  not vest will lapse.

  2728 Chapter 30

  (iii) Shares to satisfy awards and options

  New issue shares are now generally used to satisfy all awards and options granted under plans that have received

  shareholder approval and where local regulations permit. Further details are given in note 32.

  (c) Movements in the year

  A summary of the status of the option plans as at 31 December 2016 and 2017, and changes during the years ended

  on those dates, is shown below.

  2017

  2016

  Weighted

  Weighted

  average

  average

  exercise

  exercise

  Number of

  price

  Number of

  price

  options

  p

  options

  p

  Outstanding at 1 January

  24,253,209 355.08

  18,152,399 338.00

  Granted during the year

  5,998,098 409.00

  13,679,774 351.00

  Exercised during the year

  (3,094,372) 327.04

  (4,709,978) 286.71

  Forfeited during the year

  (944,431) 364.03 (591,727) 370.87

  Cancelled during the year

  (1,004,017) 361.90

  (2,038,503) 383.14

  Expired during the year

  (111,909) 355.32 (238,756) 368.09

  Outstanding at 31 December

  25,096,578 370.81

  24,253,209 355.08

  Exercisable at 31 December

  911,019 366.51

  1,366,584 284.51

  (d) Expense charged to the income statement

  The total expense recognised for the year arising from equity compensation plans were as follows:

  2017

  2016

  £m

  £m

  Equity-settled expense

  77

  38

  Cash-settled expense

  –

  (1)

  Total (note 10b)

  77

  37

  (e) Fair value of options and awards granted after 7 November 2002

  The weighted average fair values of options and awards granted during the year, estimated by using the Binomial

  option pricing model and Monte Carlo Simulation model, were £1.00 and £4.94 (2016: £0.96 and £3.72) respectively.

  (i) Share options

  The fair value of the options was estimated on the date of grant, based on the following weighted average assumptions:

  Weighted average assumption

  2017

  2016

  Share price

  506p

  448p

  Exercise price

  409p

  351p

  Expected volatility

  26.04%

  28.29%

  Expected life

  3.70 years

  3.79 years

  Expected dividend yield

  4.61%

  4.65%

  Risk-free interest rate

  0.55%

  0.15%

  The expected volatility used was based on the historical volatility of the share price over a period equivalent to the

  expected life of the option prior to its date of grant. The risk-free interest rate was based on the yields available on UK

  government bonds as at the date of grant. The bonds chosen were those with a similar remaining term to the expected life

  of the options. 3,094,372 options granted after 7 November 2002 were exercised during the year (2016: 4,709,978).

  Sh
are-based

  payment

  2729

  (ii) Share awards

  The fair value of the awards was estimated on the date of grant based on the following weighted average assumptions:

  Weighted average assumption

  2017

  2016

  Share price

  523p

  472p

  Expected volatility1

  28%

  25%

  Expected volatility of comparator companies’ share price1

  26%

  24%

  Correlation between Aviva and comparator competitors’ share price1

  59%

  53%

  Expected life1

  2.76 years

  2.66 years

  Expected dividend yield2

  0.00%

  4.00%

  Risk-free interest rate1

  0.59%

  0.59%

  1

  For awards with market-based performance conditions only.

  2

  Expected dividend yield assumption was only used to fair value LTIP awards issued in France. In 2017, LTIP awards

  with no market performance conditions were issued in France therefore this assumption was not used in the year.

  The expected volatility used was based on the historical volatility of the share price over a period equivalent to the

  expected life of the share award prior to its date of grant. The risk-free interest rate was based on the yields available on UK government bonds as at the date of grant. The bonds chosen were those with a similar remaining term to the

  expected life of the share awards.

  Depending on the precise regulatory requirements of a particular jurisdiction, it might

  be possible to meet some of the IFRS 2 disclosure requirements by means of a cross-

  reference between the financial statements and other parts of an annual report

  published together with the financial statements, such as a management commentary or

  statutory remuneration report (as in the case of Aviva plc above). However, even where

  such an approach is permissible, care needs to be taken to ensure that any such cross-

  reference is clear and specific and that all of the relevant IFRS 2 requirements have

  been addressed as these requirements vary depending on when an award was granted.

  For example, detailed fair value information for an equity-settled award is generally

  required only in the year of grant (and as comparative information in the following

  period(s)), whereas the conditions attached to an award are required to be disclosed in

  every period in which that award is outstanding.

  14

  TAXES RELATED TO SHARE-BASED PAYMENT

  TRANSACTIONS

  14.1 Income tax deductions for the entity

  In many jurisdictions entities are entitled to receive income tax deductions for share-

  based payment transactions. In many, if not most, cases the tax deduction is given for a

  cost different to that recorded under IFRS 2. For example, some jurisdictions give a tax

  deduction for the fair or intrinsic value of the award at the date of exercise; others may

  give a tax deduction for amounts charged to a subsidiary by its parent, or by a trust

  controlled by the parent, in respect of the cost of group awards to the employees of that

  subsidiary. In either case, both the amount and timing of the expense for tax purposes

  will be different from the amount and timing of the expense required by IFRS 2.

  The particular issues raised by share-based payment transactions are addressed in

  IAS 12 and discussed further in Chapter 29 at 10.8.

  2730 Chapter 30

  14.2 Employment taxes of the employer

  It is frequently the case that an employing entity is required to pay employment taxes

  or social security contributions on share options and other share-based payment

  transactions with employees, just as if the employees had received cash remuneration.

  This raises the question of how such taxes should be accounted for.

  14.2.1 Applicable

  standard

  The choice of accounting method does not affect the total expense ultimately recognised

  (which must always be the tax actually paid), but rather its allocation to different

  accounting periods. IFRS is unclear as to which standard should be applied in accounting

  for such employment taxes. Some consider that such taxes are most appropriately

  accounted for under IAS 37 (see 14.2.1.A below), others favour IFRS 2 (see 14.2.1.B below)

  or IAS 19 (see 14.2.1.C below). A reporting entity may therefore choose what it considers

  an appropriate policy for employment taxes in its particular circumstances.

  Such taxes do not fall within the scope of IFRS 9 since, like income taxes, they are not

  contractual liabilities (see Chapter 41 at 2.2.1).

  14.2.1.A IAS

  37

  Some consider that, for the reasons set out in 14.2.1.B and 14.2.1.C below, employment

  taxes of the employer do not fall within the scope of IFRS 2 or of IAS 19. Accordingly,

  since the amount ultimately payable is uncertain, the most appropriate standard to apply

  is IAS 37.

  Where IAS 37 is applied, the entity will recognise a provision for the employment tax in

  accordance with IFRIC 21 – Levies – which requires identification of the activity that

  triggers the payment, as identified by the legislation (see Chapter 27 at 3.1 and 6.8).

  However, there is some room for discussion as to what constitutes the activity that

  triggers the payment. Is it:

  • the granting of the award;

  • the consumption of services received from employees;

  • the event (typically exercise) that gives rise to a real tax liability; or

  • the vesting of the award?

  Entities applying IAS 37 need therefore to consider the appropriate treatment of

  employment taxes in the light of IFRIC 21.

  14.2.1.B IFRS

  2

  Some argue that, since the employment taxes are a payment of an amount of cash

  typically directly linked to the share price, they should be accounted for as a cash-

  settled share-based payment transaction under IFRS 2. This would require the taxes to

  be measured at each reporting date at fair value, multiplied by the expired vesting period

  of the award to which they relate (see 9.3.1 above).

  A difficulty with this analysis is that IFRS 2 defines a cash-settled share-based payment

  transaction as one in which the entity incurs a liability to the ‘supplier of ... goods or

  services’. The liability for such employment taxes is clearly due to the tax authorities,

  not to the supplier of goods and services (i.e. the employee). Some who support the

  Share-based

  payment

  2731

  application of IFRS 2 accept that IFRS 2 is not directly applicable but argue that it is

  nevertheless the most appropriate standard to apply under the ‘GAAP hierarchy’ in

  IAS 8 (see Chapter 3 at 4.3). The objective of IFRS 2 (see 2.1 above) states that the

  standard is intended to apply to ‘expenses associated with transactions in which share

  options are granted to employees’. However, the standard contains no explicit

  provisions relevant to this objective.

  14.2.1.C IAS

  19

  Some argue that such payments are more appropriately accounted for under IAS 19 (see

  Chapter 31). Again the difficulty is that IAS 19 defines employee benefits as ‘all forms of

  consideration
given by an entity in exchange for service rendered by employees or for

  the termination of employment’ [IAS 19.8] which would appear to rule out payments to

  the tax authority, but for the fact that IAS 19 refers to social security contributions as a

  component part of short-term employee benefits. [IAS 19.9(a)]. However, many share-

  based payment transactions would, if they were within the scope of IAS 19, be classified

  as long-term benefits. That brings the added complication that IAS 19 would require the

  employment taxes due on long-term benefits to be accounted for, like the benefits

  themselves, using the projected unit credit method, which seems an unduly complex

  approach in the circumstances.

  In some situations the entity may require employees to discharge any liability for

  employment taxes. The accounting issues raised by such arrangements are discussed

  at 14.2.2 and 14.3 below.

  14.2.2

  Recovery of employer’s taxes from employees

  As discussed at 14.2 above, in some jurisdictions employers are required to pay

  employment taxes on share-based payment transactions. This detracts from one of

  the key attractions for an employer of a share-based payment transaction, namely that

  it entails no cash cost. This is particularly the case where the tax payable is based on

 

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