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21 Dec 2011 14:05
CHARLES STANLEY GROUP PLC
(the "Company")
Notification of grant of share option awards to directors and other persons discharging managerial responsibility ("PDMR")
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.
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.
The share options, which were granted in accordance with the 2011/12 Scheme, to the participating directors, are as follows:
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 |
The Scheme options may be exercised within 6 months of the appropriate anniversary date of the contract commencement date of 1 February 2012.
Date of disclosure 21 December 2011
Company Secretary Gary Teper
Contact number (0) 207 7149 6627
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