Grant of options

RNS Number : 9068K

Plant Health Care PLC

12 July 2017

 

12 July 2017

Plant Health Care plc

("Plant Health Care" or the "Company")

Grant of options

The Company announces that on 10 July 2017, options over a total of 925,789 ordinary shares of 1p each were granted to Dr Richard Webb, Executive Director of the Company. These awards were made in accordance with the terms of a share option agreement approved by the Company's Remuneration Committee, under which the options have an exercise price of £0.2512, have a 10 year life and are subject to performance conditions.

Plant Health Care plc Chris Richards - Executive Chairman and Interim CEO Jeffrey Hovey - Chief Financial Officer	[phone]
Liberum - Nomad and Broker Clayton Bush Chris Clarke	[phone]

Company website: www.planthealthcare.com

1.	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Dr Richard H Webb
2.	Reason for the Notification
a)	Position/status	Executive Director
b)	Initial notification/ Amendment	Initial notification
3.	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Plant Health Care plc
b)	LEI	pending
4.	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the Financial instrument, type of instrument	Ordinary Shares of 1 penny each
	Identification code	GB00B01JC540
b)	Nature of the transaction	Grant of options
c)	Price(s) and volume(s)	Price	Volume
		N/A	925,789
d)	Aggregated information: ·Aggregated volume ·Price	Single transaction as in 4c) above 925,789 N/A
e)	Date of the transaction	10 July 2017
f)	Place of the transaction	Outside a trading venue

 

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