Providence Resources plc : Grant of Options

Providence Resources plc : Grant of Options

Providence Resources P.l.c. ("Providence" or the "Company")

Grant of Options

The Board announces that, on 2, July 2012, options over ordinary shares of €0.10 each in the capital of the Company ("Ordinary Shares") have been awarded to the following Directors and Company Secretary:

Director

Number of options over Ordinary Shares awardedExercise PriceExpiry DateTotal number of Ordinary Shares over which options are held
Tony O'Reilly 100,000E6.132 July 2019 520,000
Philip O'Quigley 25,000E6.132 July 2019 295,000
John O'Sullivan
Brian Hillery
James McCarthy
Philip Nolan
Lex Gamble
100,000
25,000
35,000
25,000
25,000
E6.13
E6.13
E6.13
E6.13
E6.13
2 July 2019
2 July 2019
2 July 2019
2 July 2019
2 July 2019
 335,538
214,041
95,000
70,000
45,000

   
Company Secretary
Michael Graham 25,000E6.132 July 2019 160,269

These options have been awarded in accordance within the terms of the 2009 Share Option scheme and the exercise price has been fixed at the closing price on the day of grant of the option.

The total options held by each director and the secretary, as detailed above, also include options held under the 2005 and the 1997 Share Option Schemes.

For further information please contact;

Michael Graham
Company Secretary
+353 1 2194074



This announcement is distributed by Thomson Reuters on behalf of Thomson Reuters clients.

The owner of this announcement warrants that:
(i) the releases contained herein are protected by copyright and other applicable laws; and
(ii) they are solely responsible for the content, accuracy and originality of the
information contained therein.

Source: Providence Resources plc via Thomson Reuters ONE

HUG#1623827
UK 100

Latest directors dealings