2nd Jun 2006 10:53
Incisive Media PLC02 June 2006 INCISIVE MEDIA PLC ("Incisive Media" or the "Company") DIRECTORS' LTIP AWARDS AND SHAREHOLDINGS IN THE COMPANY The Company announces the following changes to the interests of Directors in theCompany's ordinary shares of 1p each. Following the Company's 2006 Annual General Meeting and under the Company's LongTerm Incentive Plan (the "LTIP"), on the 1st June 2006 the Directors weregranted Performance Awards and Matching Awards in the form of nil cost options,as set out below, Director Number of Number of Total number of Performance Matching Shares LTIP shares now Shares held Mr Tim Weller 160,247 Nil 303,385 Mr Jamie Campbell-Harris 114,022 Nil 187,598 Mr James Hanbury 73,960 Nil 142,789 Mr Nick Rapley 62,404 4,610 126,349 All of the Awards just granted will vest on 1 June 2009, but only to the extentthat certain performance criteria based on total shareholder return and earningsper share, are satisfied by the Company over a three year performance period. Noconsideration is payable an the grant or vesting of the Awards. In order to benefit from the Matching Award, Mr Nick Rapley used an element ofhis bonus in 2005 to acquire shares in the Company. Mr Rapley's holding in theCompany has therefore increased as follows: Director Shares acquired New share holding % of Issued shares Mr Nick Rapley 1,765 1,501,765 1.48% The notification of these Awards and shareholding is intended to satisfy theCompany's obligations under Section 324 (as extended by Section 328) of theCompanies Act 1985 and Disclosure Rules 3.1.4. Enquiries: Incisive Media PLC Jamie Campbell-Harris 020 7484 9700 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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