2nd Jun 2008 15:06
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GUINNESS PEAT GROUP PLC |
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Change of Directors' Interests |
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Guinness Peat Group ("GPG") announces the following changes in directors' interests following the allotment of shares on 30 May 2008 pursuant to the 2008 Capitalisation Issue: |
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1. |
Interests in the ordinary shares of Guinness Peat Group plc |
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Allotment |
Current Total |
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Sir Ron Brierley |
4,100,744 |
45,108,190 |
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Graeme Cureton |
317,864 |
3,496,514 |
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Tony Gibbs |
563,994 |
6,203,939 |
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Blake Nixon |
1,069,155 |
11,760,710 |
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Gary Weiss |
1,387,517 |
15,262,706 |
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2. |
Interests in options over the ordinary shares of GPG under the Company's share option schemes |
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As a result of the 2008 Capitalisation Issue, under which a bonus issue of new shares was made at the rate of 1 new share for every 10 shares held, options held under the Company's share option schemes have also been adjusted. As a consequence Directors' interests in the Company's share options are now as follows: |
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Total Number of Options Adjusted for 2008 Capitalisation Issue |
Exercise Prices adjusted for 2008 Capitalisation Issue |
Dates Exercised Between |
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Sir Ron Brierley |
3,204,087 |
Between |
20.78p - 67.47p |
17/10/04 - 10/04/2018 |
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Graeme Cureton |
14,793,885 |
Between |
20.57p - 67.47p |
22/03/02 - 10/04/2018 |
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Tony Gibbs |
15,176,089 |
Between |
20.57p - 67.47p |
22/03/02 - 10/04/2018 |
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Blake Nixon |
14,397,965 |
Between |
20.57p - 67.47p |
22/03/02 - 10/04/2018 |
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Gary Weiss |
15,958,928 |
Between |
20.57p - 67.47p |
22/03/02 - 10/04/2018 |
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Note: As a result of the adjustments there is no change in the economic interests of the Directors in options held under the Company's share option schemes. |
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3. |
Directors' interests in the shares of quoted subsidiary companies of GPG remain as follows: |
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Interests in the listed securities of Capral Ltd (listed on the Australian Securities Exchange) |
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Ordinary |
Convertible |
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Shares |
Notes |
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Gary Weiss |
93,255 |
241 |
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Graeme Cureton |
175,000 |
371 |
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Interests in the ordinary shares of Turners and Growers Ltd (listed on the New Zealand Stock Market) |
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Tony Gibbs |
72,086 |
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Richard Russell |
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Company Secretary |
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Guinness Peat Group plc |
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Tel: +44 20 7484 3370 |
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2 June 2008 |
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Related Shares:
Coats