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Grant of Options

25th Oct 2013 07:00

RNS Number : 3656R
Altitude Group PLC
25 October 2013
 



Altitude Group plc

(the "Company")

 

GRANT OF OPTIONS

 

 

Altitude Group plc (AIM: ALT), the provider of information and technology services, announces that on 24 October 2013 the following options were granted to members of the Board to acquire ordinary shares in the Company:

 

Director

Role

No. of shares

 

 

 

Stephen Yapp

Executive Chairman

1,720,000

Martin Varley

Group Commercial Director

1,720,000

Richard Sowerby

Chief Financial Officer

800,000

 

In addition, options have been granted over a total of 2,337,500 ordinary shares to other members of the Senior Management team. In aggregate, therefore, a total of 6,577,500 options have been granted (the "Options").

 

The exercise price of all of the Options is 14.25 pence per share. For each individual, 50% of the Options become exercisable on the third anniversary of the date of grant and the other 50% is based on the Company's share price performance. Of the second 50%, one third of the Options become exercisable on the share price reaching 25p, a further third at 30p and the final third at 35p.

 

 Enquiries:

 

Altitude Group plc

Stephen Yapp (Executive Chairman)

Tel: 07879 443087

 

WH Ireland Limited (Nominated Adviser and Broker)

Tim Feather

James Bavister

Tel: 020 7220 1666

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
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Altitude Group
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