30th Apr 2008 17:57
Colefax Group PLC30 April 2008 Colefax Group PLC (the "Company") Grant of ESOP Options The Company today announces that options have been granted for nil considerationpursuant to agreements made between Halifax EES Trustees International Limitedof 31/33 New Street, St Helier, Jersey JE4 8YW as trustees of the Colefax GroupPlc Employees' Share Ownership Trust (the "Trustees") and the Directors namedbelow: Director Number of Ordinary 10p Shares of the Company to which each option relatesKey Hall 100,000Rob Barker 100,000 The options were granted by the Trustees on 30th April 2008 and the aggregateexercise price per option payable by each person is £1 in total. The options areexercisable immediately but the shares may not be sold within three years of thegrant date. The options expire on 29th April 2018. The ESOP shares were acquiredby the Colefax Group Plc Employees Share Ownership Plan Trust between October1995 and September 2000 at an average cost of 65 pence per share. In addition to the above options the following ESOP options are outstanding: Quantity Exercise Price Date of Grant Expiry DateK Hall 100,000 £1 total 28.04.06 27.04.17K Hall 50,000 £1 total 27.04.07 26.04.17R M Barker 75,000 £1 total 28.04.06 27.04.17R M Barker 50,000 £1 total 27.04.07 26.04.17 The number of Colefax Group Plc shares currently owned by the above Directorsare as follows: Quantity Percentage of Issued Share CapitalK Hall 50,000 0.33%R M Barker 105,000 0.68% Enquiries: David Green - Chief Executive - 020 7318 6007 David Anderson - KBC Peel Hunt - 020 7418 8900 Alina Savych END This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Colefax Grp.