23rd Jun 2008 15:35
23 June 2008
NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS
Performance Restricted Share Plan - Option Grant
The following options, which were granted to Directors today, 23 June 2008, will be exercisable for the two year period following the end of the performance period, subject to the satisfaction of performance conditions and on the payment of £1. The maximum entitlements on satisfaction of the performance conditions in full are shown below:
|
Director |
Number of shares option granted over |
End of performance period |
Total number of shares under option under all Company plans |
|
|
Mike Bramley |
324,084 |
30 September 2010 |
1,059,292 |
|
|
Tim Clarke |
460,366 |
30 September 2010 |
2,010,419 |
|
|
Adam Fowle |
290,844 |
30 September 2010 |
586,796 |
|
|
Jeremy Townsend |
245,322 |
30 September 2010 |
448,681 |
In addition, options were granted to the following Persons Discharging Managerial Responsibilities ('PDMR') today, 23 June 2008, under the same terms as those outlined above:
|
PDMR |
Number of shares option granted over |
End of performance period |
Total number of shares under option under all Company plans |
|
|
Bronagh Kennedy |
163,556 |
30 September 2010 |
593,101 |
|
|
Adam Martin |
155,984 |
30 September 2010 |
372,534 |
|
|
Richard Pratt |
134,330 |
30 September 2010 |
602,642 |
|
|
Alison Wheaton |
143,662 |
30 September 2010 |
340,923 |
Contact details:
Victoria M Penrice
Head of Secretariat
0121 498 6514
Related Shares:
Mitchells & Butlers