Grant of Options

RNS Number : 9545D

Personal Group Holdings PLC

30 March 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:-

	Number of options	Exercise price (pence per share)	Total number of options held at 30 March 2011	Total number of ordinary shares held at 30 March 2011	% Holding of ordinary shares
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, Finance Director                         Tel:       [phone]

Abchurch Communications

Joanne Shears/Mark Dixon                               Tel:       [phone]

Cenkos Securities Plc

Stephen Keys                                                   Tel:       [phone]

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 and are available to view on the Company's website at www.personal-group .com.

 

END

 

 

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