23rd Aug 2006 16:24
BTG PLC23 August 2006 Directors' Interests in the shares of BTG plc The Company has made the following awards to Directors under the following share plans. (a) On 23 August 2006 the Company made the following conditional awards of shares in BTG plc under the BTG Performance Share Plan 2006: Louise Makin 152,323 Christine Soden 92,998 The awards will normally vest after three years, subject to continued employment and the satisfaction of performance conditions. (b) On 22 August 2006 the Company made the following grants of share options in BTG plc under the Company's Share Option Scheme at 143.50p, the closing mid market price on 22 August 2006: Louise Makin 236,270 Christine Soden 144,250 The options will normally be capable of vesting three years after the date of grant, subject to continued employment and the satisfaction of performance conditions and remain exercisable for a period of seven years from the vesting date. These awards have been made under the conditions as described in the Company's2006 Annual Report and Accounts. The Performance Share Plan 2006 was approved atthe Company's AGM on 26 July 2006, The share options have been awarded under theCompany's existing share option plan. Following these awards the Directors held the following awards under the Company's various share plans: Number of Percentage of shares share capital Louise Makin 726,451 0.48%Christine Soden 367,147 0.24% P G MaddoxAssistant Company Secretary Contact for Queries: Andy BurrowsTelephone: 020 7575 0000 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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