7th Jul 2011 10:05
7 July 2011
Highams Systems Services Group plc (HSS/L)
("Highams" or "the Group")
Grant of Options and Directors' Shareholdings
The Board of Highams announces that it has today granted the following options over ordinary 0.01p shares in the Company ("Options") to Mrs Kerri Sayers, Chief Operating Officer and Mark de Lacy, Managing Director of the Company:
345,100 Options each exercisable at 3.00 pence per share pursuant to the Highams EMI Share Option Scheme.
All Options are exercisable at any time between 30 March 2013 and 30 March 2021. The Options are exercisable following approval of the audited consolidated accounts of the Company for the financial year ended 31 March 2013.
Following the grant of these Options, Mr de Lacy and Mrs Sayers have the following interests in the Company:
Number of options granted | Total number of shares under option | Existing holding of ordinary 0.01p shares | % of issued share capital | |
Mark de Lacy | 345,100 | 2,070,549 | 1,055,632 | 1.5% |
Kerri Sayers | 345,100 | 2,070,549 | 1,035,252 | 1.5% |
Enquiries:
Mark de Lacy, Managing Director | Tel: 01883 341 144 |
Highams Systems Services Group plc | |
www.highams.com | |
John Cowie / Jeremy Porter (Nominated adviser) | Tel: 020 7107 8000 |
Marianne Woods / Jacqui Briscoe (Broker) | |
Seymour Pierce Limited | |
Related Shares:
NAK.L