Issue of Equity and Total Voting Rights

RNS Number : 1200T

Hargreaves Services PLC

30 November 2011

 



Hargreaves Services plc ('the Company')

30 November 2011

Issue of Equity and Total Voting Rights

The Company announces that at a board meeting held on 29 November 2011 it allotted 124,703 ordinary shares of 10p each in the Company ('Ordinary Shares') in respect of awards made in 2008 under the 'Hargreaves Services plc Performance Share Plan' ('the Plan').  The shares will be allotted to Hargreaves ESOT Trustee Limited until exercised by the Director's at a future date.

The directors have the following shares available to exercise:

Director	Amount of Ordinary Shares available to exercise
Gordon Banham	49,180
Iain Cockburn	20,287
Kevin Dougan	17,213

On the same date the Company announces that it allotted 591 Ordinary Shares following an exercise of options by a member of the Company's Savings-Related Share Option Scheme.

Application will be made at the earliest practicable opportunity for admission of the new Ordinary Shares to trading on the AIM Market of the London Stock Exchange.

Following the issue of equity theCompany's issued share capital will consist of 27,086,405 Ordinary Shares. The Company does not hold any Ordinary Shares in Treasury.

Therefore, the total number of voting rights in the Company will be 27,086,405.

The figure of 27,086,405 may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company under the FSA's Disclosure and Transparency Rules.

Enquiries:

Hargreaves Services plc                                                    0191 373 4485

Gordon Banham, CEO

Iain Cockburn, Group Finance Director

Brewin Dolphin                                                                    0845 213 2072                                                                   

Sandy Fraser

 

END

 

 

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