Grant of Options to Directors
16 Febrero 2009 - 6:50AM
UK Regulatory
TIDMWGN
RNS Number : 3792N
Wogen PLC
16 February 2009
16 February 2009
WOGEN PLC (THE "COMPANY")
GRANT OF OPTIONS TO DIRECTORS
The Company announces that three directors were granted options on 13 February
2009 under the Wogen plc Share Option Scheme over the Company's ordinary shares
of 5p each. These grants formed part of wider grants of 815,000 options to a
total of 32 employees across the Company, on the same date. The grants to
directors were as follows:
+-----------------+----------------+----------+-------------------+--------------------+
| Name of | Number of |Exercise | Total number of | Total number of |
| executive | share options | price | share options |share options as % |
| Director | granted | | held following | of current issued |
| | | |this notification | share capital |
+-----------------+----------------+----------+-------------------+--------------------+
| | | | | |
+-----------------+----------------+----------+-------------------+--------------------+
| Damian Brousse | 180,000 | 16.5p | 461,967 | 1.03% |
+-----------------+----------------+----------+-------------------+--------------------+
| Norman Ting | 125,000 | 16.5p | 406,967 | 0.91% |
+-----------------+----------------+----------+-------------------+--------------------+
| Neil Poulter | 100,000 | 16.5p | 246,392 | 0.55% |
| | | | | |
+-----------------+----------------+----------+-------------------+--------------------+
The share options granted on 13 February 2009 are exercisable between 14
February 2012 and 13 February 2019, subject to the meeting of performance
conditions which require that the Company's ordinary shares achieve a total
shareholder return above the FTSE All-share Index total return measured over the
three year period from the date of grant, with two retestings.
Previously disclosed shareholdings
As previously announced, the above directors are also the registered holders of
ordinary shares of 5p each in the capital of the Company, as follows:
+-----------------+----------------+--------------------+
| Name of | Existing | Percentage of |
| executive | shareholding | current issued |
| Director | as at 13 | share capital |
| | February 2009 | |
+-----------------+----------------+--------------------+
| | | |
+-----------------+----------------+--------------------+
| Damian Brousse | 1,661,506 | 3.70% |
+-----------------+----------------+--------------------+
| Norman Ting | 673,502 | 1.50% |
+-----------------+----------------+--------------------+
| Neil Poulter | 117,101 | 0.26% |
+-----------------+----------------+--------------------+
Contact:
Jeremy Gorman
Company Secretary
Tel: 020 7935 0027
Nominated Adviser:
Teathers
Dan Webster/Philip Drake
Tel: 020 7426 9000
This information is provided by RNS
The company news service from the London Stock Exchange
END
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