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Last checked at 
29 Sep 2011 08:49
CPPGROUP PLC - Director/PDMR Shareholding
OPTIONS GRANTED UNDER SAVE AS YOU EARN SCHEME
AND NOTIFICATION OF TRANSACTIONS OF DIRECTORS
PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES
OR CONNECTED PERSONS
CPPGroup Plc (the Company) has on the 28th September 2011 granted options over a total of 1,072,505 Ordinary shares of 10 pence each in the company at an option price of 125 pence per share, under the company's 2010 Save As You Earn share option scheme (SAYE scheme). The earliest exercisable date for these options is 1st November 2014.
The options referred to above include options granted to directors and persons discharging managerial responsibilities (PDMRs).In accordance with Disclosure and Transparency Rule 3.1.4.(R) (1) (a), notification of the options cancelled/granted to directors and PDMR's under the Save As You Earn options are detailed below.
Name | Role | Cancelled 2010 SAYE | Number of ordinary shares over which options granted on 28 September 2011 in accordance with the SAYE Scheme | Total number of ordinary shares over which options held following this notification (options granted from the Company's various share option schemes) |
Richard Coates | PDMR | 3,636 | 7,200 | 236,218 |
Michael Kneafsey | PDMR | 7,803 | 12,180 | 243,156 |
Alan John Titchener | PDMR |
| 12,180 | 79,488 |
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Enquires
Paula Watts
Head of Secretariat
Tel 01904 545395
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