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Share Options

22 Sep 2015 15:53

BISICHI MINING - Share Options

BISICHI MINING - Share Options

PR Newswire

London, September 22

Bisichi Mining PLC

("Bisichi Mining" or "the Company")

Grant of Options to Directors

Bisichi Mining announces that on the 18 September 2015 the Remuneration Committee of the Company approved the grant of options over ordinary shares in the Company of 10 pence (the “Options”) to the following directors of the Company, under the Company’s Unapproved Executive Share Option Scheme 2012 (“the Scheme”), as set out below:

Name of director Date of grantNumber of OptionsExercise price
Andrew Heller18 September 2015150,000£0.8701 per share
Garrett Casey 18 September 2015150,000£0.8701 per share

The Options are subject to the terms and conditions set out in the rules of the Scheme, and subject to the memorandum and articles of association of the Company. The Options are exercisable at any time during the next 10 years from the date of grant stated above. No consideration has been paid for the granting of these Options.

Contact:

Garrett Casey, Company SecretaryTelephone number: 020 7415 5030

22 September 2015

END

Date   Source Headline
31st Aug 201012:00 pmPRNGrant of Options to Director
27th Aug 20107:00 amPRNHalf-yearly Report
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30th Apr 20107:00 amPRNFinal Results
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16th Nov 20097:00 amPRNInterim Management Statement
12th Oct 200911:35 amPRNDirector/PDMR Shareholding
12th Oct 20097:00 amPRNRe Coal Supply Contract
28th Aug 20097:00 amPRNHalf-yearly Report
16th Jul 20094:30 pmPRNDirectorate Change
2nd Jul 200912:23 pmPRNAnnual Information Update
11th Jun 20093:28 pmPRNResult of AGM
19th May 20097:00 amPRNFirst 2009 Interim Management Statement
30th Apr 20094:32 pmPRNAnnual Financial Report - ex dividend and record dates
30th Apr 20097:00 amPRNAnnual Financial Report
14th Nov 20087:00 amPRNInterim Management Statement
22nd Sep 200810:20 amPRNDirector/PDMR Shareholding
28th Aug 20087:00 amPRNStatement re letter to shareholders
28th Aug 20087:00 amPRNHalf-yearly Report
30th Jun 20088:00 amPRNStatement re Open Cast Mining
12th Jun 20084:32 pmPRNResult of AGM
9th Jun 20083:04 pmPRNAnnual Information Update
16th May 200810:53 amPRNAnnual Report and Accounts
23rd Apr 20088:00 amPRNStatement re Mine Management Appointment
23rd Apr 20087:00 amPRNDirectorate Change
22nd Apr 20083:59 pmPRNDirector/PDMR Shareholding
22nd Apr 20087:00 amPRNStatement re Opencast Mining
17th Apr 20082:22 pmPRNRe Joint Venture
4th Apr 20089:16 amPRNDirector/PDMR Shareholding
1st Apr 200812:12 pmPRNDirector/PDMR Shareholding
31st Mar 20088:00 amPRNFinal Results
21st Feb 20087:00 amPRNBisichi Achieves Major Price Increases
30th Jan 20085:44 pmPRNStatement re Monthly Production
20th Nov 20077:30 amPRNRe Agreement to invest in coal mining in South Africa
25th Sep 20077:00 amPRNHalf-yearly Report
20th Sep 20079:52 amPRNHalf-yearly Report Announcement Date
28th Jun 20074:42 pmPRNDirector/PDMR Shareholding
11th Jun 20079:23 amPRNAnnual Information Update
5th Jun 20075:55 pmPRNAGM Results and Proxy Votes
4th May 200711:29 amPRNAnnual Report and Accounts
28th Mar 20073:25 pmPRNHolding(s) in Company
28th Mar 200712:06 pmPRNHolding(s) in Company
28th Mar 200712:01 pmPRNTR-1 Notification of major interests in shares
27th Mar 20077:00 amPRNFinal Results
20th Dec 20069:00 amPRNTotal Voting Rights
9th Oct 200611:08 amPRNStatement re Grant of Share Options
27th Sep 20067:00 amPRNInterim Results

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