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19 Dec 2012 10:12
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CHARLES STANLEY GROUP PLC
(the "Company")
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Notification of grant of share option awards to directors and other persons discharging managerial responsibility ("PDMR")
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In accordance with the Charles Stanley Group PLC Approved SAYE Scheme 2012/13 (the "2012/13 Scheme"), on 19 December 2012 share options were granted to the directors and PDMRs set out in the table below. The 2012/13 Scheme operates for all eligible employees of the Company. These share options have been granted in conjunction with the individuals participating in a 3 year Sharesave savings contract.
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The shares subject to the share options granted under the 2012/13 Scheme are ordinary shares of 25p each in the Company. The share options exercise price is 248p per share which represents, in accordance with the rules of the 2012/13 Scheme, 85% of the average middle market quotation of an ordinary share in the Company on the three business days preceding the Invitation Date of 26 November 2012.
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The share options, which were granted in accordance with the 2012/13 Scheme, to the participating directors and PDMRs, are as follows:
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Name | No. ordinary shares over which share options granted on 19 December 2012 in accordance with the 2012/13 Scheme. | Total number of ordinary shares over which options held following this notification (options granted from the Company's various SAYE share option schemes) |
Mr N.M.W. Anderson | 0 | 0 |
Mr M.G. Bennett | 0 | 3,585 |
Mr E.M. Clark | 0 | 3,585 |
Mr M.R.I. Lilwall | 0 | 3,585 |
Mrs V.J. Malpas | 595 | 3,810 |
Ms M. M. Murphy | 595 | 3,810 |
Mr P.C. Nathan | 0 | 3,585 |
Mr G. Teper | 0 | 3,585 |
Mr J.H.S Akerman | 595 | 3,810 |
Mr J Stewart-Smith | 0 | 3,585 |
Mr A.C Scott | 0 | 3,585 |
Mr C Harris-Deans | 0 | 3,585 |
Mr J.H Rawlingson | 0 | 0 |
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The Scheme options may be exercised within 6 months of the appropriate anniversary date of the contract commencement date of 1 February 2013.
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Date of disclosure 20 December 2012
Company Secretary Julie Ung
Contact number (0) 207 7149 6568
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