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Notification of Share Award

3rd Nov 2015 10:00

Regus plc (“the Company”)

Notification of Share Award

This notification is being made in accordance with DTR 3.1.4(1)(a).

On 2 November 2015, an award over 328,751 ordinary shares of 1p each in Regus plc (the "Company") was granted to the Company’s Chief Financial Officer and Chief Operating Officer, Dominik de Daniel.

The award was structured as a conditional award and was granted under a one-off award arrangement established under Listing Rule 9.4.2(2) in order to facilitate the recruitment of Mr de Daniel.

In the normal course of events the award will vest on the fifth anniversary of its grant date, if and to the extent to which performance conditions are achieved.

Details of the performance conditions will be disclosed in the Directors’ Remuneration Report for the current financial year.

No consideration was paid for the grant of the award and no consideration is due on the maturity of the award.

Enquiries:

Brunswick Group

Nick Cosgrove / Natalia Dyett

Tel: +44 (0) 20 7404 5959

View source version on businesswire.com: http://www.businesswire.com/news/home/20151103005102/en/

Copyright Business Wire 2015


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