27th Jun 2006 09:51
Synergy Healthcare PLC27 June 2006 Synergy Healthcare plc Directors' Shareholdings Synergy Healthcare plc ("Synergy") announces that Richard Steeves, its ChiefExecutive, Ivan Jacques, its Finance Director, and Marcello Smit, Director, haveon 26 June 2006 received an allocation of awards under the provisions of theSynergy Healthcare Long Term Incentive Plan ("the LTIP plan"), which wasapproved at the Annual General Meeting on 28 June 2005. Following this award theDirectors' interests under the LTIP plan are as follows: LTIP Options Director Date of award Maximum number Measurement Earliest of shares period end exercise Richard Steeves 29 July 2005 *264,996 29 July 2008 29 July 2008 26 June 2006 89,216 26 June 2009 26 June 2009 Ivan Jacques 29 July 2005 *152,127 29 July 2008 29 July 2008 26 June 2006 51,216 26 June 2009 26 June 2009 Marcello Smit 29 July 2005 43,998 29 July 2008 29 July 2008 26 June 2006 43,254 26 June 2009 26 June 2009 * These figures are re-stated to correct an administrative error in the originalannouncement on 2 August 2005 LTIP Co-invest Options Director Scheme year Maximum number Measurement Vesting date of matching period end shares Richard Steeves 2005 69,274 29 July 2008 29 July 2008 2006 54,000 26 June 2009 26 June 2009 Ivan Jacques 2005 20,000 29 July 2008 29 July 2008 2006 10,000 26 June 2009 26 June 2009 Marcello Smit 2006 4,000 26 June 2009 26 June 2009 Further details of the LTIP plan are set out in the Remuneration Reportcontained in the Annual Report and Accounts each year, including the terms ofperformance measurement and exercise. Enquiries: Synergy Healthcare plc 01332 387107Dr Richard Steeves, Chief ExecutiveIvan Jacques, Finance Director Brewin Dolphin Securities Ltd 0845 2708610(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:
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