Grant of Share Options
Published on 13 Jul, 2012
The Company is pleased to announce that on 11 July 2012, 989,000 options over ordinary shares of 1p each in the Company were granted to certain directors and group employees. These share options are exercisable at 112p per share and amount to 1.85% of the issued share capital in total. The share options vest in two tranches over a 24 month period assuming certain performance criteria are met in accordance with our policy of retaining and motivating key individuals.
Of the options detailed above, the following were awarded to directors of the Company:
Name Options granted
Daniel Betts 250,000
William Cook 130,000
David Pelham 65,000
Ian Cockerill 50,000
Stephen Betts 33,000
Roderick Smith 33,000
Matthew Idiens 33,000
___________
Total granted to directors 594,000
Granted to non directors 395,000
___________
TOTAL GRANTED 989,000
___________
The total number of ordinary shares currently in issue is 53,500,565, with options over a total of 5,132,000 ordinary shares outstanding.
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