Grant of Options
07 Aprile 2008 - 5:44PM
UK Regulatory
RNS Number:7979R
Xpertise Group PLC
07 April 2008
Xpertise Group PLC
("Xpertise" or "the Company")
Grant of Options
The Board of Xpertise Group PLC (AIM: XPG) announces that on 7 April 2008 a
total of 600,000 Options over the Company's Ordinary Shares were granted to
executive directors of the Company and a subsidiary training company, pursuant
to the existing Xpertise Group PLC EMI Share Option Scheme and the existing
Xpertise Group PLC Unapproved Share Option Scheme.
The Options were granted with an exercise price of 94p subject to satisfaction
of challenging performance criteria which requires an improvement in earnings
per share (as specifically defined for this purpose) of 30% per annum in each of
the years 2008, 2009 and 2010 for all the Options to vest.
Following the grant, the interests of Directors in Options are as follows:
Name: Options Granted: Total Options:
Ian Johnson, Managing Director 190,000 265,000
Ben Pike, Learning Services Director 90,000 131,250
Bill Walker, Technical Director 90,000 131,250
Save for the above the Directors' beneficial interests remain unchanged and as
previously announced.
For further information:
Xpertise Group PLC
Richard Last, Chairman Tel: 01608 683108
Ian Johnson, Managing Director Tel: 0113 382 6150
Daniel Stewart & Company plc
Simon Leathers/Tessa Smith Tel: 020 7776 6550
Cubit Consulting
Brian Coleman-Smith Tel: 020 7367 5100
This information is provided by RNS
The company news service from the London Stock Exchange
END
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