Grant of Options
02 Settembre 2009 - 3:40PM
UK Regulatory
TIDMNRR
RNS Number : 4156Y
NewRiver Retail Limited
02 September 2009
NewRiver Retail Limited (AIM: NRR)
Grant of Options
NewRiver Retail Limited ("NewRiver Retail" or the "Company"), the newly formed
specialist commercial property investment and asset management company, today
announces, in accordance with the AIM Rules for Companies, the following grants
of options over ordinary shares in the capital of the Company ("Shares") were
made on 1 September 2009 in accordance with the details of proposed grant of
options to be made at Admission as set out on pages 77 to 79 of the Company's
Admission Document:
Pursuant to the NewRiver Retail Limited Company Share Option Plan 2009:
+---------------+------------------+------------------+------------------+
| Name | Number of Shares | Exercise Price | Vesting Date |
+---------------+------------------+------------------+------------------+
| David | 12,000 | GBP2.50 | 1 September 2012 |
| Lockhart | | | |
+---------------+------------------+------------------+------------------+
| Allan | 12,000 | GBP2.50 | 1 September 2012 |
| Lockhart | | | |
+---------------+------------------+------------------+------------------+
Pursuant to the NewRiver Retail Limited Unapproved Share Option Plan 2009:
+---------------+------------------+------------------+------------------+
| Name | Number of Shares | Exercise Price | Vesting Date |
+---------------+------------------+------------------+------------------+
| David | 0.668% of the | GBP2.50 | 1 September 2012 |
| Lockhart | issued equity | | |
| | share capital of | | |
| | the Company as | | |
| | at 1 March | | |
| | 2011*, less | | |
| | 12,000 Shares | | |
+---------------+------------------+------------------+------------------+
| David | 0.666% of the | GBP2.50 | 1 September 2013 |
| Lockhart | issued equity | | |
| | share capital of | | |
| | the Company as | | |
| | at 1 March 2011* | | |
+---------------+------------------+------------------+------------------+
| David | 0.666% of the | GBP2.50 | 1 September 2014 |
| Lockhart | issued equity | | |
| | share capital of | | |
| | the Company as | | |
| | at 1 March 2011* | | |
+---------------+------------------+------------------+------------------+
| Allan | 0.48% of the | GBP2.50 | 1 September 2012 |
| Lockhart | issued equity | | |
| | share capital of | | |
| | the Company as | | |
| | at 1 March | | |
| | 2011*, less | | |
| | 12,000 Shares | | |
+---------------+------------------+------------------+------------------+
| Allan | 0.48% of the | GBP2.50 | 1 September 2013 |
| Lockhart | issued equity | | |
| | share capital of | | |
| | the Company as | | |
| | at 1 March 2011* | | |
+---------------+------------------+------------------+------------------+
+---------------+------------------+------------------+------------------+
| Allan | 0.48% of the | GBP2.50 | 1 September 2014 |
| Lockhart | issued equity | | |
| | share capital of | | |
| | the Company as | | |
| | at 1 March 2011* | | |
+---------------+------------------+------------------+------------------+
* Subject to a cap on such number of Shares based on an issued equity share
capital of the Company of GBP125,000,000.
Pursuant to bespoke option agreements:
+---------------+------------------+------------------+------------------+
| Name | Number of Shares | Exercise Price | Vesting Date |
+---------------+------------------+------------------+------------------+
| Paul Roy | 0.4% of the | GBP2.50 | 1 September 2010 |
| | issued equity | | |
| | share capital of | | |
| | the Company as | | |
| | at 1 September | | |
| | 2010* (subject | | |
| | to a minimum of | | |
| | 100,000 Shares) | | |
+---------------+------------------+------------------+------------------+
| Paul Roy | 0.4% of the | GBP2.50 | 1 September 2011 |
| | issued equity | | |
| | share capital of | | |
| | the Company as | | |
| | at 1 March 2011* | | |
| | (subject to a | | |
| | minimum of | | |
| | 100,000 Shares) | | |
+---------------+------------------+------------------+------------------+
* Subject to a cap on such number of Shares based on an issued equity share
capital of the Company of GBP125,000,000.
- ends -
For further information:
The Admission Document is available, free of charge, from the Company's website
at www.newriverretail.com and from the Company's registered office.
NewRiver Retail Tel: 01481 735 540
Serena Tremlett
Bell Pottinger Corporate & Financial Tel: 0207 861 3232
David Rydell
Rosanne Perry
This information is provided by RNS
The company news service from the London Stock Exchange
END
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