24th May 2005 16:00
BBA Group PLC24 May 2005 Directors' Interests In pursuance of the Company's obligations under Section 329 of the Companies Act1985 and Chapter 16 of the Listing Rules, BBA Group plc notifies the following: i) That the following options over BBA Group ordinary shares of 25pence each, were granted under the BBA Group 2004 Long-Term Incentive Plan (the"Plan") to the directors listed below on 23 May 2005. The options were granted at an option price of £2.9875 per share and inaccordance with the Plan rules will become exercisable on 23 May 2008 (the 3rdanniversary of the date of grant) following the achievement of the performanceconditions attached to the options. Name of Director Number of Options Roy McGlone 311,300 Andrew Wood 199,900 Bruce Van Allen 182,600 ii) That the following awards over BBA Group ordinary shares of 25 penceeach ("Conditional Shares") were made under the Plan to the directors listedbelow on 23 May 2005. In accordance with the Plan Rules, the Conditional Shares will vest and bereleased to directors at nil cost on 23 May 2008 following the achievement ofthe performance conditions attached to the awards. Name of Director Number of Conditional Shares Roy McGlone 155,700 Andrew Wood 100,000 Bruce Van Allen 91,300 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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