13th Jul 2006 16:12
RHM plc13 July 2006 Grant of conditional awards to directors/other PDMRs under the Performance SharePlan On 12 July 2006, RHM plc (the "Company") was notified that conditional awards ofthe Company's ordinary shares of 0.1p each were made on 7 July 2006 under theCompany's Performance Share Plan (the "Plan") to executive directors of theCompany and Persons Discharging Managerial Responsibilities ("PDMRs") as set outbelow. These conditional awards will vest when and to the extent that the RemunerationCommittee determines whether certain performance criteria have been satisfied.This determination is expected to take place in July 2009. No consideration ispayable for the grant of these conditional awards nor on their vesting. Name Executive director/PDMR Maximum no. of shares Total no. of shares now subject to award subject to awards granted under the Plan Ian McMahon Executive Director 171,818 335,454 Andrew Allner Executive Director 90,000 173,181 Tim Kelly PDMR 79,500 156,681 Miles Warnick PDMR 66,545 128,726 Ginny Knox PDMR 57,272 111,817 Susan Fox PDMR 53,181 102,271 This notification is provided in accordance with sections 324 and 329 of theCompanies Act 1985 and Disclosure Rule 3.1.4R (1)(a) and (b). Enquiries John McIvor Director of Investor Relations and Industry Strategy 01628 403144 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
RHM.L