23rd Dec 2013 13:45
Deltex Medical Group plc
Grant of options
23 December 2013 - Deltex Medical Group plc (the "Company"), the global leader in oesophageal Doppler monitoring ("ODM"), announces that the Board has approved the issue of share options to Ewan Phillips, Chief Executive.
EMI scheme
The Company's 2013 Enterprise Management Incentive Scheme ('EMI Scheme') allows directors and employees who have accrued salary to sacrifice their entitlement to cash payment in return for share options at nominal value.
Ewan Phillips has elected to sacrifice his entitlement to £15,000 of salary in respect of the period from 1 January 2013 to 31 December 2013.
Name | Number | Exercise Price £ | Exercise period | Total Number of EMI options held (inc. salary sacrifice) |
Ewan Phillips | 115,385 | 0.01 | 2013 - 2023 | 3,372,627 |
Additional interests
Mr Phillips also has a beneficial interest in 1,609,773 ordinary shares in the Company representing 0.96 per cent of the issued ordinary share capital of the Company.
All shares and options relate to ordinary 1p shares.
For further information, please contact:-
Deltex Medical Group plc | 01243 774 837 |
Nigel Keen, Chairman |
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Ewan Phillips, Chief Executive |
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Paul Mitchell, Finance Director |
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Nominated Adviser & Broker | |
Arden Partners plc | 020 7614 5900 |
Chris Hardie | |
Financial Public Relations | |
Newgate Threadneedle | 020 7653 9850 |
Graham Herring | |
Caroline Evans-Jones | |
Heather Armstrong |
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Deltex Medical