27th Mar 2006 15:12
Manpower Software PLC27 March 2006 MANPOWER SOFTWARE PLC (the "Company") AWARD OF DIRECTORS' SHARE OPTIONS Manpower Software announces the following in respect of share options awarded toDirectors of the Company. Mr Terry Osborne has been awarded today an option to acquire 500,000 ordinaryshares of 5p each in the Company under the Company's Enterprise ManagementIncentive Scheme. This option is exercisable at 25.5p per share between 27March 2009 and 26 March 2016. This award represents Mr Osborne's total interest in share options in theCompany. Mr Richard Morgan-Evans has been awarded today an option to acquire 300,000ordinary shares of 5p each in the Company under the Company's UnapprovedExecutive Share Option Scheme. This option is exercisable at 25.5p per sharebetween 27 March 2009 and 26 March 2016. As a result of this award, Mr Morgan-Evans now holds the following shareoptions: Scheme Date of Grant Number of Exercise price Exercisable period options Unapproved Scheme 27.03.06 300,000 25.5p 27.03.09 - 26.03.16EMI Scheme 17.06.04 100,000 33p 17.06.06 - 16.06.14EMI Scheme 28.09.04 340,000 32p 28.09.06 - 27.09.14EMI Scheme 12.10.04 100,000 35.5p 12.10.06 - 11.10.14Total options held 840,000 Mr Simon Thorne has been awarded today an option to acquire 200,000 ordinaryshares of 5p each in the Company under the Company's Enterprise ManagementIncentive Scheme. This option is exercisable at 25.5p per share between 27March 2009 and 26 March 2016. On 24 March 2006, Mr Thorne renounced share option entitlements in respect of47,625 share options issued at 83.52p and 11,844 share options issued at 55.97p. As a result, Mr Thorne now holds the following share options: Scheme Date of Grant Number of Exercise price Exercisable period options EMI Scheme 27.03.06 200,000 25.5p 27.03.09 - 26.03.16EMI Scheme 14.05.03 50,000 10p 14.05.05 - 13.05.13EMI Scheme 17.05.02 88,000 14p 17.05.04 - 16.05.12EMI Scheme 17.05.02 21,024 25p 17.05.04 - 16.05.12EMI Scheme 17.05.02 80,000 25p 17.05.04 - 16.05.12Unapproved Scheme 18.09.00 27,639 36.16p 18.09.02 - 17.09.10Total options held 466,663 In this announcement, the "EMI Scheme" refers to the Company's EnterpriseManagement Incentive Scheme and the "Unapproved Scheme" refers to the Company'sUnapproved Executive Share Option Scheme. Enquiries: Manpower Software plc Simon Thorne, Finance Director 020 7389 9500 Shore Capital Alex Borrelli 020 7408 4090 27 March 2006 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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