Grant of Options
22 Aprile 2009 - 6:15PM
UK Regulatory
TIDMIEN
RNS Number : 0127R
Intelligent Environments Group PLC
22 April 2009
IEN.L
Intelligent Environments Group plc
("IE" or "the Group")
Grant of Options
The Board of Intelligent Environments Group plc ('the Company'), the online
software provider for financial services, announces that on 21 April 2009 the
following options over the ordinary shares of 1p each in the Company were
granted to the directors of the Company ('the New Options') as set out below.
These awards have been made as part of the Company's share option scheme and
their exercise is conditional upon the achievement of a minimum annual profit
before tax of GBP1.5 million. The New Options are exercisable at a price of
8.375p per share after 20 April 2012 but before 21 April 2019.
+-------------------+-------------------+-------------------+-------------------+
| Name of director | Number of new | Number of | Total resultant |
| | options granted | previously | options in the |
| | | granted options* | Company |
+-------------------+-------------------+-------------------+-------------------+
| P Blundell | 237,500 | 6,700,000 | 6,937,500 |
+-------------------+-------------------+-------------------+-------------------+
| M Warriner | 237,500 | 3,350,000 | 3,587,500 |
| | | | |
+-------------------+-------------------+-------------------+-------------------+
| Jerry Mulle | 237,500 | 3,025,000 | 3,262,500 |
| | | | |
+-------------------+-------------------+-------------------+-------------------+
*previously granted options are exercisable at strike prices within a range
of 3.25p to 83.5p in the case of P Blundell, between 3.25p and 80.0p in the case
of M Warriner and between 3.25p and 71.0p in the case of Jerry Mulle.
Enquiries:
+-----------------------------------------------------------+------------------+
| Phillip Blundell, Chief Executive | Tel: 020 8614 |
| Intelligent Environments Group | 9800 |
+-----------------------------------------------------------+------------------+
| | Tel: 020 7600 |
| Charles Cunningham, NOMAD | 1658 |
| FinnCap | |
+-----------------------------------------------------------+------------------+
| | Tel: 020 7448 |
| Shane Dolan | 1000 |
| Biddicks | |
+-----------------------------------------------------------+------------------+
+----------------------------------+------------------+------------------+
| | | |
+----------------------------------+------------------+------------------+
This information is provided by RNS
The company news service from the London Stock Exchange
END
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