Grant of Options
Date Posted:30/03/2011
30 March 2011
Personal Group Holdings Plc ("the Company")
GRANT OF OPTIONS
The Company operates an unapproved share option scheme which allows certain directors the opportunity to purchase ordinary shares in the Company currently held by Personal Group Trustees Limited.
On 30 March 2011 the following unapproved options were granted as follows:-
|
|
No. of options |
Exercise price (pence per share) |
Total no. of |
Total no. of |
% Holding |
| N Brittle | 56,387 | 283.75 | 123,957 | 10,578 | 0.04 |
| J P Barber | 35,242 | 283.75 | 67,396 | 355,069 | 1.18 |
| K W Rooney | 35,242 | 283.75 | 77,042 | 242,677 | 0.81 |
The exercise of these options is conditional upon the Company achieving specified profit before tax performance conditions.
Further enquiries
| Personal Group Holdings Plc | |
| John Barber, Financial Director | +44 (0) 01908 605 000 |
| Abchurch Communications | |
| Joanne Shears / Mark Dixon | +44 (0) 207 398 7729 |
| Cenkos Securities Plc | |
| Stephen Keys | +44 (0) 207 397 8926 |
ANNUAL REPORT AND ACCOUNTS
In accordance with rule 20 of the AIM Rules, the Company confirms that the annual report and accounts for the year ended 31 December 2010 have been posted to shareholders.
