2nd Aug 2005 10:14
Synergy Healthcare PLC02 August 2005 For immediate release 2 August 2005 Synergy Healthcare plc Directors' shareholdings Synergy Healthcare plc ("Synergy") announces that Richard Steeves, its ChiefExecutive, and Ivan Jacques, its Finance Director, have on 29 July receivedawards under the provisions of the Synergy Healthcare Long Term Incentive Plan("the LTIP plan"), which was approved at the Annual General Meeting on 28 June2005. Richard Steeves has received a conditional award of up to 215,922 sharesin the Company. Ivan Jacques has received a conditional award of up to 132,498shares in the Company. Marcello Smit, the chief executive of LTS, the Netherlands based subsidiary ofSynergy, has also received a conditional award under the LTIP plan of up to43,998 shares in the Company. Vesting of the awards and ownership of the number of shares that have vested isconditional upon the performance of Synergy over the measurement period, asdefined under the LTIP plan. Following vesting of the award, the vested numberof shares can be acquired by Richard Steeves, Ivan Jacques and Marcello Smit atan issue price of 0.625 pence per share, which is an amount equal to the nominalvalue of each share. For further information please contact: Synergy Healthcare plc 01332 387107Dr Richard Steeves, Chief ExecutiveIvan Jacques, Finance Director Brewin Dolphin Securities Ltd 0113 241 0130(Financial adviser and corporate broker to Synergy)Mark BradyAndrew Emmott Buchanan Communications 020 7466 5000(PR adviser to Synergy)Mark CourtIsabel Podda This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
SYR.L