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Grant of Options

17th Jul 2009 14:35

RNS Number : 8895V
System C Healthcare plc
17 July 2009
 



17 July 2009

System C Healthcare plc

 ("System C" or "the Company")

Grant of Options 

The Company announces that on 17 July 2009, pursuant to the System C Healthcare plc Company Share Option Plans (the "CSOP") the following directors of the Company were granted options over a total of 3,100,000 ordinary shares of 1p each as detailed below: 

Director 

Number of options granted

Exercise price

Exercise period

Ian Denley

1,200,000

49p

17 Jul 2012 - 16 Jul 2019

Markus Bolton

1,050,000

49p

17 Jul 2012 - 16 Jul 2019

Andrew Coll

850,000

49p

17 Jul 2012 - 16 Jul 2019

In addition, the Company has today granted options pursuant to the CSOP over a further 1,100,000 Ordinary Shares in aggregate to other members of the senior management of System C. These options are exercisable between 17th July 2012 and 16th July 2019, at a price of 49p per Ordinary Share.

All of these options are subject to the achievement of performance criteria as determined by the Remuneration Committee, and as required under the rules of the CSOP.

Contact: 

System C Healthcare plc

Andrew Coll, Finance Director

Tel: 01622 691 616

Charles Stanley Securities

Nominated Adviser

Mark Taylor / Jen Boorer

Tel: 020 7149 6000

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