24th Jun 2010 09:47
Hogg Robinson Group plc23 June 2010 Hogg Robinson Group (the 'Company') Directors' interest in shares
Pursuant to awards made under the Company's Performance Share Plan ('PSP') and Company Share Option Plan ('CSOP') on 21st June 2010, the following additional director's interest in the ordinary share capital of the Company are notified. In addition to the shares previously held:
(1) David Radcliffe is now additionally interested in 1,037,131 ordinary shares awarded under the PSP and an option to acquire 1,244,557 ordinary shares under the CSOP. The vesting of such shares are subject to the terms of the relevant plans including performance criteria which have been set by the Remuneration Committee in accordance with previously stated policy. The exercise price of the options under the CSOP was determined by the Remuneration Committee as being 29.25p, being the closing price of the Company's ordinary shares at the close of business on 18 June 2010.
(2) Julian Steadman is now additionally interested in 730,385 ordinary shares awarded under the PSP and an option to acquire 876,462 ordinary shares under the CSOP. The vesting of such shares are subject to the terms of the relevant plans including performance criteria which have been set by the Remuneration Committee in accordance with previously stated policy. The exercise price of the options under the CSOP was determined by the Remuneration Committee as being 29.25p, the closing price of the Company's ordinary shares at the close of business on 18 June 2010.
- ENDS - EnquiriesHogg Robinson Group plc
Keith Burgess, Company Secretary +44 (0) 1256 312 600
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Hogg Robinson Group