Director/PDMR Shareholding

RNS Number : 1895X

Plexus Holdings Plc

20 June 2008

 

20 June 2008

Plexus Holdings plc ('the Company')

Directors and Employees Grant of Options

On 19 June 2008 the Company granted an award of share options under the 2005 Share Option Scheme ('the Scheme') to each of the following Directors to acquire ordinary shares of 1p each in the Company ('Shares') at a strike price of 78p per share up to the maximum number detailed below:

Name of Director	Maximum number of Shares subject to the award	Maximum total number of Shares over which options/awards held under the 2005 Share Option Scheme following notification (including this award)
Ben van Bilderbeek	102,476	791,729
Graham Stevens	67,140	518,719
Craig Hendrie	67,140	518,719

In addition, on the same date the Company granted awards of share options under the Scheme to employees of the Group to acquire a maximum total number of 677,560 Shares at the same strike price of 78p per share.  

The exercise of all of the above options is subject to timing and performance criteria set out in the Scheme.

For further information, please contact:

Plexus Holdings plc Graham Stevens, Finance Director	Tel: [phone]
Brewin Dolphin (Nominated Advisor and Broker) Ken Fleming, Director Corporate Finance	Tel: [phone]

 

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