26th May 2005 14:48
BTG PLC26 May 2005 Directors' Interests in the shares of BTG plc One-off conditional share award to Dr Louise Makin, Chief Executive Officer On 26 May 2005 the Company made the following one-off conditional share award(the "Award") to Dr Louise Makin, Chief Executive Officer of BTG plc.: 50,000 shares on the condition that Dr Makin remains employed within the Groupuntil post 15 September 2007; and 75,000 shares which will normally vest in June 2008, subject to the satisfactionof certain conditions, including performance conditions. Subject to the above, the Award will vest on terms similar to the Company'sRestricted Stock Scheme. Following the grant of the Award, Dr Makin maintains a beneficial interest in11,272 shares in the Company representing less than 0.01 % of the issued sharecapital of the Company. Contact for Queries: Peter Maddox Telephone: 020 7575 1590 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
BTG