26th May 2006 14:29
Gyrus Group PLC26 May 2006 Gyrus Group PLC Notification of Interests of Directors and Connected Persons The Company advises that on 26 May 2006, under its annual grant to employees,the Company granted Conditional Awards to acquire ordinary 1p shares to thefollowing executive directors: Number of shares Total market value of shares under conditional awardB L Steer (Executive Chairman) 30,000 £95,100G R Davis (Chief Operating Officer) 20,000 £63,400S J B Shaw (Chief Financial Officer) 20,000 £63,400 The market value of the shares is based on 317 pence per share. These awards were made under the Gyrus 2005 Long Term Incentive Plan approved byshareholders at the Company's Annual General Meeting on 25 April 2005. Therelevant performance conditions were also approved by the shareholders at thattime. The total resultant holdings of the executive directors following thisnotification are as follows: Mr Steer: 572,865 (0.39%) of the issued share capital of the Company, shareoptions over 644,547 (0.44%) ordinary shares and conditional awards over433,326 (0.30%) ordinary shares. Mr Davis: 4,000 (0.003%) of the issued share capital of the Company. Shareoptions over 220,073 (0.15%) ordinary shares and conditional awards over 321,887(0.22%) ordinary shares. Mr Shaw: 18,000 (0.01%) of the issued share capital of the Company, shareoptions over 200,603 (0.14%) ordinary shares and conditional awards over 318,370(0.22%) ordinary shares. This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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