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Director/PDMR Shareholding

22nd Jul 2005 16:25

Delling Group PLC22 July 2005 Delling Group plc Director shareholdings and grant of share options Further to the AGM held on 15 June 2005, Delling Group plc announces that thefollowing directors were allotted ordinary shares on 15 June 2005 at the thenmarket price of 21p per share, under the directors' share acquisition scheme, asfollows: Geir Lolleng 1,298,839Aksel Bratvedt 1,298,839Mike Hudgell 1,435,559James Robinson 1,435,559 These shares are currently unpaid and no application will be made for the sharesto be admitted to trading on AIM whilst they remain unpaid. In the case of MrBratvedt and Mr Lolleng, the shares cannot be paid up until after 8 July 2006and, in the case of Mr Hudgell and Mr Robinson, the shares cannot be paid upuntil after 1 June 2007. Whilst the shares remain unpaid they will have novoting or dividend rights. Mikael von Schedvin, who was elected as a non-executive director at the AGM, wasgranted options on 15 June 2005 over 585,027 shares exercisable at 21p. Theoption can be exercised at any time after 15 June 2007. Mr M Yeomans, who is not a director or employee of the Company has also beengranted options over 1,755,082 shares, which replaces an option agreemententered into at the original admission of Delling Group plc to AIM. Enquiries: James Robinson, Finance DirectorMobile: 07799 628 282 This information is provided by RNS The company news service from the London Stock Exchange

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