REGENCY MINES PLC
Grant of Options
Dated: 2 February 2009
On the 29th January 2009, Regency Mines plc (the 'Company') approved the grant of the following options over ordinary shares of £0.001 in the capital of the Company ('Ordinary Shares') to Directors of the Company as outlined below.
Grantee |
Number of Ordinary Shares |
Option Price |
Expiry Date |
Number of Ordinary Shares |
Option Price |
Expiry Date |
Andrew Bell |
2,500,000 |
1p |
31.05.10 |
2,500,000 |
1.25p |
31.05.11 |
Kenneth Watson |
500,000 |
1p |
31.05.10 |
500,000 |
1.25p |
31.05.11 |
John Watkins |
500,000 |
1p |
31.05.10 |
500,000 |
1.25p |
31.05.11 |
Julian Lee |
250,000 |
1p |
31.05.10 |
250,000 |
1.25p |
31.05.11 |
Enquiries:
Andrew Bell |
0207 402 4580 or 07766 474849 |
Regency Mines plc |
Chairman |
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John Simpson |
020 7489 4500 |
Blomfield Corporate Finance Ltd |
Nominated Adviser |
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Updates on the Company's activities are regularly posted on its website, www.regency-mines.com.