28th Jun 2005 16:07
Sanderson Group PLC28 June 2005 SANDERSON GROUP PLC Directors' share options Sanderson Group plc ("Sanderson" or the "Company") announces that, at a meetingof the Remuneration Committee held on 27 June 2005, the Board approved the grantto employees, under the Sanderson Save As You Earn Sharesave Plan, of options tosubscribe 678,373 new ordinary shares in the Company, at an option exerciseprice of 60p. The earliest exercise date for such options is 1 July 2008. Included in these options under the Sanderson Save As You Earn Sharesave Planthe following directors were granted options to subscribe new ordinary shares inthe Company: Director Options granted Exercise price Earliest exercise date Mr C Winn 15,791 60p 1 July 2008Mr D O'Byrne 15,791 60p 1 July 2008Mr A Frost 15,791 60p 1 July 2008 Following the grant of these options, Mr Winn holds in aggregate options over2,037,715 Sanderson ordinary shares, Mr O'Byrne holds in aggregate options over1,228,945 Sanderson ordinary shares and Mr Frost holds in aggregate options over622,369 Sanderson ordinary shares. Enquiries: Christopher Winn - ChairmanTelephone - 02476 555 466 End28 June, 2005 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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