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3 Jul 2009 07:00
HYDRODEC GROUP PLC ("Hydrodec" or the "Company")
Director Shareholding
3rd July 2009
The Board of Hydrodec was notified on 2nd July 2009 that on 2nd July 2009 Mark McNamara, Chief Executive of the Company, transferred the following options ("Options") over ordinary shares of 0.5 pence each in the Company ("Ordinary Shares") to the McNamara Family Trust:
|
Date of Grant |
Options over Ordinary Shares |
Exercise price |
Vesting date |
Expiry Date |
|
28 April 2005 |
1,000,000 |
11.5 pence |
28 September 2005 |
28 April 2015 |
|
28 April 2005 |
1,000,000 |
11.5 pence |
28 September 2006 |
28 April 2016 |
|
28 April 2005 |
1,000,000 |
11.5 pence |
28 September 2007 |
28 April 2017 |
|
28 April 2005 |
1,000,000 |
11.5 pence |
28 September 2008 |
28 April 2018 |
|
28 April 2005 |
1,000,000 |
11.5 pence |
28 September 2009 |
28 April 2019 |
|
24 January 2008 |
1,500,000 |
33.25 pence |
24 January 2010 |
24 January 2018 |
These options were granted under the Company's Share Option Scheme.
Mr. McNamara is interested in the McNamara Family Trust and therefore retains an interest in the options transferred to it. Following the transfer, therefore, Mr. McNamara retains an interest in 6,500,000 options over Ordinary Shares (representing 2.5 per cent. of the Company's issued Ordinary Share capital with voting rights).
For further information please contact:-
Hydrodec Group plc +61 2 6382 5387
Mark McNamara, CEO
John Dickson, Finance Director
Numis Securities Limited +44 20 7260 1000
Nominated Adviser: Simon Blank
Corporate Broker: David Poutney / Alex Ham
Curve PR +44 20 8742 1597
Emma Davis +44 7764 197003
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