Plant Health Care plc
Wednesday, 9 April 2014
PLANT HEALTH CARE plc (THE "COMPANY")
DIRECTOR'S DEALING - GRANT OF SHARE OPTIONS
On 9 April 2014, options over a total of 200,000 ordinary shares of 1p ("Ordinary Shares") were granted to Paul Schmidt, Chief Executive Officer, in accordance with the terms of a share option agreement approved by the Company's Remuneration Committee on 9 April 2014, under which Paul Schmidt was to be granted 200,000 Ordinary Shares in the Company at a price of 59.5p per share in recognition of his achievement of 2013 objectives. The options will be exercisable between the third and fourth anniversary of the date of grant, provided the closing price of the shares on AIM has remained at or above 78p for a period of at least 20 consecutive trading days immediately prior to the date of exercise.
Following the above-mentioned grant of options, the beneficial interest of the director concerned in the Ordinary Share capital of the Company is as shown below:
Name
|
Ordinary Share holding
|
Percentage of Ordinary Share capital |
Share Options
|
LTIPs |
Paul Schmidt |
57,000 |
0.08% |
1,909,821 |
Nil |
-: Ends :-
Enquiries:
Plant Health Care plc
Andrew Wood, Company Secretary Tel: +44 (0) 20 8866 5702 ir@planthealthcare.com
Liberum - Nomad and Broker
Clayton Bush / Thomas Bective Tel: +44 (0) 20 3100 2222
Powerscourt
Sophie Moate / Nick Dibden Tel: +44 (0) 20 7250 1446
Company website: www.planthealthcare.com
About Plant Health Care: Plant Health Care is a leading provider of patent-protected biological products aimed at the agriculture industry that are environmentally beneficial. Through the commercialisation of these products, Plant Health Care is capitalising on current long-term trends toward natural systems and biological products for plant care and soil and water management.