Issue of share options
19 Junio 2008 - 5:04AM
UK Regulatory
RNS Number : 0804X
Braemar Group PLC
19 June 2008
19 June 2008
Braemar Group plc
("Braemar" or the "Group")
Issue of share options
Braemar Group plc announces that, on 18 June 2008, the following share options over new ordinary shares of 1p each have been granted to
directors under the rules of its share option schemes:
Marc Duschenes, Chief Executive 3,500,000,
equivalent to 2.14% of the issued share capital of the Company
Martin Robinson, Executive Chairman 3,000,000,
equivalent to 1.83% of the issued share capital of the Company
Jonathan Murphy, Finance Director 3,500,000,
equivalent to 2.14% of the issued share capital of the Company
In addition, a total of 865,000 share options have been issued to members of staff, equivalent to 0.53% of the issued share capital of
the Company.
All the options are exercisable at a price of 1.25 pence per share. The options granted to the directors are only exercisable once
certain earnings per share performance related criteria have been achieved.
The options granted to Marc Duschenes, 1,597,722 of the options granted to Martin Robinson and 3,362,111 of the options granted to
Jonathan Murphy are under the rules of the Company's unapproved share option scheme. All other options have been granted under the rules of
the Company's approved share option scheme.
Following the options granted above, the Directors' interests in the total voting rights of the Company are detailed below:
Total number of Percentage of issued No. of Ordinary Percentage of issued
share options held share capital Shares share capital
Marc Duschenes 4,068,975 2.48% 29,918,332 18.27%
Martin Robinson 3,568,975 2.17% 4,490,001 2.74%
Jonathan Murphy 4,637,950 2.83% 1,126,361 0.69%
For further information contact:
Marc Duschenes, Chief Executive, Braemar Group plc 0161 929 4969
Martin Robinson, Chairman, Braemar Group plc 0161 929 4969
Julie Serrage, Investor Relations, Braemar Group plc 0161 929 4969
Alex Clarkson/Nick Cowles, Zeus Capital Limited 0161 831 1512
This information is provided by RNS
The company news service from the London Stock Exchange
END
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