13th Feb 2007 10:33
Blueheath Holdings PLC13 February 2007 Blueheath Holdings plc (the "Company") Grant of Options On 7 February 2007, the Company granted options over ordinary shares of 1p tothe following Directors at an option price of 5 pence, in accordance with therecommendations of the Remuneration Committee: Name Position Number of options Total number of Ordinary granted Shares over which options held following this notificationRichard Rose Executive Chairman 1,800,000 1,800,000Mark Aylwin Chief Executive Officer 2,800,000 2,800,000Simon Mindham Chief Financial Officer 1,000,000 1,190,247 These options are being granted under the Blueheath Holdings PLC SeniorManagement Incentive Scheme, the terms of which were approved by shareholders atthe Annual General Meeting of the Company held on 13 September 2006. The termsof the option scheme are as detailed in the 4 March 2006 annual report andaccounts, save for an amendment to the exercise price of the options from 20pence to 5 pence. This amendment follows the recent placing by the Companyannounced on 26 January 2007 and consultation with major shareholders. 13 February 2007 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Booker Group