FDM Group PLC
08 September 2005
For immediate release 8 September 2005
FDM Group Plc ("FDM" or the "Company")
Grant of Options
On 8 September 2005 the Board of FDM granted options over a total of 410,500
ordinary shares in the Company to the Executive Directors and other employees of
FDM. These options are being granted pursuant to the FDM Group EMI Share Option
Plan. Details of the FDM Group EMI Share Option Plan are set out in the
admission document published by the Company at the time of its admission to AIM
in April 2005.
These grants include awards to Directors of the Company as detailed below:
Name Position Number of Exercise Vesting period
options price*
granted
Rod Flavell Chief Executive Officer 20,000 1p Between 8 September 2008 and 8
September 2015
April Denney Finance Director 20,000 1p Between 8 September 2008 and 8
September 2015
Julian Divett Chief Operating Officer 20,000 1p Between 8 September 2008 and 8
September 2015
The exercise of the options granted to the Executive Directors is conditional on
FDM achieving certain performance conditions.
* These options were granted under the "Long Term Incentive Plan" part of the
FDM Group EMI Share Option Plan.
For further information please contact:
Jacs Flavell, Company Secretary, FDM Group Plc, Tel: 0870 060 3100
Nick Naylor, Noble & Company Limited, Tel: 0207 763 2200
This information is provided by RNS
The company news service from the London Stock Exchange
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Uses the information solely in relation to the management of their personal funds and not as a trader to the public or for the investment of corporate funds;
Does not distribute, republish or otherwise provide any information or derived works to any third party in any manner or use or process information or derived works for any commercial purposes.
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