TIDMPCH

RNS Number : 1929S

Pochin's PLC

16 November 2011

Pochin's PLC ("the Company")

Grant of Options

Directors / PDMR Shareholding Notification

The Company is pleased to announce that, upon the recommendation of the Company's Remuneration Committee, certain Directors and PDMRs of the Company, set out in the table below, have been granted a total of 124,500 options over ordinary shares of 25p each in the Company under the Employee Option Scheme (the "Scheme"):

 
                                                        Total number 
                         Number of options   Exercise    of options 
 Name of PLC Director     granted             price      held 
----------------------  ------------------  ---------  ------------- 
 John Edwards            18,000              GBP0.35    35,000 
----------------------  ------------------  ---------  ------------- 
 James Nicholson         18,000              GBP0.35    49,000 
----------------------  ------------------  ---------  ------------- 
 Name of PDMR 
----------------------  -------------------------------------------- 
 Jonathan Pochin         18,000              GBP0.35    44,000 
----------------------  ------------------  ---------  ------------- 
 Antony Pochin           10,000              GBP0.35    25,000 
----------------------  ------------------  ---------  ------------- 
 Mark Hatton             10,000              GBP0.35    28,000 
----------------------  ------------------  ---------  ------------- 
 James Alexander         10,000              GBP0.35    20,500 
----------------------  ------------------  ---------  ------------- 
 Brian Reay              10,000              GBP0.35    29,500 
----------------------  ------------------  ---------  ------------- 
 Robert Nicholson        6,500               GBP0.35    12,000 
----------------------  ------------------  ---------  ------------- 
 Douglas Thomas          12,000              GBP0.35    26,000 
----------------------  ------------------  ---------  ------------- 
 David Hedley            12,000              GBP0.35    23,500 
----------------------  ------------------  ---------  ------------- 
 Total                   124,500 
----------------------  ------------------

The options are exercisable between 15 November 2014 and 14 November 2021 and their exercise is subject to the achievement of certain performance criteria set out in the Scheme.

As foreshadowed in the Company's Annual Report and Accounts, the Scheme expires on 16 November 2011 and no further options will be granted under the Scheme. In addition to the above options, a further 316,000 options over shares have been granted to Directors, PDMRs and employees of the Company during the existence of the Scheme and remain to be exercised.

The trustees of the Scheme (none of whom are Directors or PDMRs of the Company) currently hold 440,500 shares.

16 November 2011

Enquiries:

Pochin's PLC

   John Moss, Chief Executive                        01606 833 333

John Edwards, Finance Director

Charles Stanley Securities

   Russell Cook/Carl Holmes                           020 7149 6000

This information is provided by RNS

The company news service from the London Stock Exchange

END

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