Deltex Medical Regulatory News (DEMG)

28 Mar 2006 15:18

Deltex Medical Group PLC28 March 2006 Deltex Medical Group Plc (the "Company) Grant of Options Deltex Medical Group plc, the AIM listed haemodynamic monitoring company,announces that the Board has today approved the issue of contractual shareoptions to Andy Hill, Chief Executive and Ewan Phillips, Finance Director underthe Company's 2001 Executive Share Option Scheme. The details are as follows: Name No. of options Exercise Exercise period from Exercise period to Price £ Andy Hill 400,000 0.2075 28 March 2009 27 March 2016 Ewan Phillips 400,000 0.2075 28 March 2009 27 March 2016 In addition to the options outlined above, Mr Hill has an interest in thefollowing: Name No. of Exercise Exercise period from Exercise period to options Price £Executive Share OptionScheme 200,000 0.25 27 November 2005 26 November 2012 200,000 0.15 28 October 2006 27 October 2013 400,000 0.24 12 October 2007 11 October 2014 EMI Scheme* 333,333 0.01 24 March 2004 27 October 2013 156,739 0.01 15 March 2005 11 October 2014 In addition to the options outlined above, Mr Phillips has an interest in thefollowing: Name No. of Exercise Exercise period from Exercise period to options Price £Executive Share OptionScheme 100,000 0.25 7 November 2004 6 November 2011 60,000 0.25 27 November 2005 26 November 2012 120,000 0.15 28 October 2006 27 October 2013 400,000 0.24 12 October 2007 11 October 2014 EMI Scheme* 583,333 0.01 24 March 2004 27 October 2013 156,739 0.01 15 March 2005 11 October 2014 * Enterprise Management Incentive Scheme Mr Hill also has a beneficial interest in 172,486 ordinary shares in the Companyrepresenting 0.23 per cent of the Company's issued ordinary share capital of thecompany. Mr Phillips also has a beneficial interest in 744,656 ordinary shares in theCompany representing 1.00 per cent of the Company's issued ordinary sharecapital of the company. All shares and options relate to ordinary 1p shares 28 March 2006 This information is provided by RNS The company news service from the London Stock Exchange