Hargreaves Serv Regulatory News (HSP)

30 Jun 2009 07:00



HARGREAVES SERVICES PLC

('the Company')

Long Term Incentive Plan ('LTIP')

The Company advises that, on 30 June 2009, conditional awards involving 193,658 ordinary shares of shares 10p each ('Ordinary Shares') were made under the LTIP rules to a number of employees.

Included within the allocation were awards made to the following Directors:

The number of Ordinary Shares stated is the maximum available to the persons named above on satisfaction of the performance target in full. The earliest date on which the persons named above would become beneficially entitled to the shares comprised in the awards is 30 June 2012 which follows the performance period defined in the LTIP.

The total number of voting rights in the Company is 26,395,617.

For further information, please contact:

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