Director options award

RNS Number : 7244Z

Brulines Group PLC

25 September 2009

Press Release

25 September 2009

Brulines Group plc

(the 'Company' or 'Brulines')

Director options award

Brulines Group plc (the 'Company') announces that following approval and adoption of the Brulines Group plc 2009 Joint Ownership plan (the 'Plan') by the Board of the Company on 22 September 2009, the following awards over shares in the Company ('Shares') were made to the following Executive Directors of the Company on 25 September 2009 as follows:

Director	Number of Plan shares in which the Director has an interest
James Dickson	100,000
Mark Foster	100,000
Stewart Darling	100,000
Duncan Noble	100,000

Awards were made by the Company's Remuneration Committee through the Company's employee benefit trust operated by Halifax EES Trustees International Limited (the 'Employee Benefit Trust'). The awards are subject to EPS performance targets and do not vest for three years. No value has been paid on grant of the Plan shares and participants are entitled to growth over the Plan term.