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21 Dec 2011 14:05
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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 2011/12 (the "2011/12 Scheme"), on 20 December 2011 share options were granted to the directors set out in the table below. The 2011/12 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 2011/12 Scheme are ordinary shares of 25p each in the Company. The share options exercise price is 234p per share which represents, in accordance with the rules of the 2011/12 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 25 November 2011.
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The share options, which were granted in accordance with the 2011/12 Scheme, to the participating directors, are as follows:
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Name | No. ordinary shares over which share options granted on 20 December 2011 in accordance with the 2011/12 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 J.A. Butcher | 0 | 3,585 |
Mr E.M. Clark | 0 | 3,585 |
Mr S.C. King | 0 | 3,585 |
Mr M.R.I. Lilwall | 0 | 3,585 |
Mrs V.J. Malpas | 3,215 | 3,215 |
Ms M. M. Murphy | 3,215 | 3,215 |
Mr P.C. Nathan | 0 | 3,585 |
Mr G. Teper | 0 | 3,585 |
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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 2012.
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Date of disclosure 21 December 2011
Company Secretary Gary Teper
Contact number (0) 207 7149 6627
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