Grant of Options

RNS Number : 7516B

Amino Technologies PLC

20 August 2008

 



20 August 2008

Amino Technologies plc

('Amino' or the 'Company')

Grant of Options

Amino Technologies plc (LSE: AMO), the Cambridge-based broadband network software and systems group, announces that on the 18 August a sub-committee of the Board approved the grant of options over ordinary shares in the Company to Mr Keith Todd, Non-executive Chairman; Mr Stuart Darling, Finance Director; and The CIT Pension Fund on behalf of Mr Colin Smithers, Non-executive Director. 

All options are exercisable at 62 pence per share and the vesting of these options is subject to the achievement of performance conditions.  Details are as follows:

Director	Number of ordinary shares over which options were granted	% issued ordinary share capital	Total number of ordinary shares over which options held	% issued ordinary share capital	Number of ordinary shares held	% issued ordinary share capital
Mr K Todd	100,000	0.17	250,000	0.43	128,414	0.22
Mr S Darling	90,000	0.16	440,000	0.74	-	-
The CIT Pension Fund (for Mr Colin Smithers)	30,000	0.05	109,959	0.19	40,000	0.07

For further information please contact:

Amino Technologies:	01954-234100
Keith Todd, Chairman	www.aminocom.com
Andrew Burke, Chief Executive
Stuart Darling, Finance Director
Financial Dynamics:	020-7831 3113
James Melville-Ross / Nicola Biles

 

END

 

 

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