14th Sep 2007 14:47
CareCapital Group plc14 September 2007 CareCapital Group plc ("CareCapital" or "the Company") Grant of Share Options CareCapital Group plc, the AIM listed healthcare real estate company, announcesthat the Company's Remuneration Committee has granted the following shareoptions effective 13 September 2007 in respect of Ordinary Shares of 1p each inthe Company ("Ordinary Shares"): +------------------+------------------+---------------+------------------+|Name |Position |Options Granted|Total Number of || | | |Options held |+------------------+------------------+---------------+------------------+|Michael Sinclair |Chairman |800,000 |800,000 || | | | || | | | |+------------------+------------------+---------------+------------------+|Paul Stacey |Chief Executive |800,000 |800,000 || |Officer | | |+------------------+------------------+---------------+------------------+|Stephen Wilden |Finance Director |500,000 |1,382,401 || | | | || | | | |+------------------+------------------+---------------+------------------+ In accordance with the Company's share option scheme, the Remuneration Committeehas resolved that the exercise price for these options is the mid market closingprice at which the Ordinary Shares were traded on AIM on 13 September 2007,being 29p per share. The options must not be exercised, pursuant to the terms of the share optionscheme, for three years but within 10 years from the date of grant. Save for the above, there are no other changes to the Directors' beneficialholdings. The Company further announces that it has granted Options over 600,000 OrdinaryShares of 1p to other non Board staff members on the same terms mentioned above. Further information: Paul Stacey, Chief Executive OfficerCareCapital Group plcwww.carecapital.co.uk Tel: 020 7034 1949 Lindsay MairDaniel Stewart & Company plc Tel: 020 7776 6550 Simon HudsonTavistock Communications Tel: 020 7920 3150 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
AVO.L