Director/PDMR Shareholding (7573G)

TIDMLMR

RNS Number : 7573G

Luminar Group Holdings PLC

17 May 2011

LUMINAR GROUP HOLDINGS PLC

Announcement to the London Stock Exchange

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

On 16 May 2011, Simon Douglas, Chief Executive Officer and Philip Bowcock, Finance Director of the Company surrendered for no consideration awards granted to them under the Luminar Group Holdings 2010 Long Term Incentive Plan as detailed in the table below.

 
                                                        Total number of shares 
      Name           Date of grant      Option price         under Award 
----------------  -------------------  --------------  ----------------------- 
 Simon Douglas     17 September 2010    12.25p          244,897 
----------------  -------------------  --------------  ----------------------- 
  17 September 2010    36p                              2,566,937 
 -------------------  -------------------------------  ----------------------- 
 Philip Bowcock    17 September 2010    12.25p          244,897 
----------------  -------------------  --------------  ----------------------- 
  17 September 2010    36p                              809,540 
 -------------------  -------------------------------  -----------------------

The Company was informed of the above transactions on 17 May 2011.

For and on behalf of Luminar Group Holdings plc

Date: 17 May 2011

This information is provided by RNS

The company news service from the London Stock Exchange

END

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