Kin Group Regulatory News (KIN)

29 Mar 2006 16:24

Kiln PLC29 March 2006 Kiln plc Shareholdings of Persons Discharging Managerial Responsibility (PDMRs) Adjustment of existing Share Options Following the Rights Issue in November 2005, and in accordance with the rules ofthe scheme, the number of options granted and the exercise price of thoseoptions have been adjusted accordingly in respect of the following PDMRs to takeaccount of the dilutive effect of the rights issue. Options B prior to Options C prior to Options D prior to Options E prior to the Rights Issue the Rights Issue the Rights Issue the Rights Issue (121.88p) (170.63p) (57.66p) (121.88p)(Price) Edward Creasy - - 273,153 319,980Robert Chase 140,757 86,896 - - Andrew Carrier 125,676 147,559 - -Charles Franks 95,514 105,750 - -Robin Hargreaves 125,676 147,559 - -Stephen Jedburgh 190,172 201,731 - -Paul Letherbarrow 90,504 105,750 - -Stephen Mathers 187,677 113,948 - -Tim Prifti 51,845 86,081 - -Bruce Shepherd 110,177 85,257 - - Options B following Options C at Options D at Options E at the Rights Issue following the following the following the Rights Issue Rights Issue Rights Issue (116.58p) (163.21p) (55.15p) (116.58p)(Price) Edward Creasy - - 285,581 334,539Robert Chase 147,161 90,849 - - Andrew Carrier 131,394 154,272 - -Charles Franks 99,859 110,561 - -Robin Hargreaves 131,394 154,272 - -Stephen Jedburgh 198,824 210,909 - -Paul Letherbarrow 94,621 110,561 - -Stephen Mathers 196,216 119,132 - -Tim Prifti 54,203 89,997 - -Bruce Shepherd 115,190 89,136 - - Employee Co-investment Plan (COIP) On 27 June 2005, shareholders of the company approved the COIP which is adiscretionary plan for the benefit of employees, including executive directors.Its purpose is to increase the interest of the employees in Kiln's businessgoals and results through share ownership. The following awards were made to the PDMRs on 29 March 2006, in respect of the2005 financial year: Investment Award Matching AwardRobert Chase 24,444 24,444Edward Creasy 31,444 31,444Peter Haynes 19,666 19,666 Andrew Carrier 9,722 9,722Charles Franks 9,722 9,722Robin Hargreaves 9,722 9,722Marion Madden 11,111 11,111Tim Prifti 6,944 6,944 29 March 2006 Enquiries: Kiln plc 020 7886 9000Kate RogersKeith Grant College Hill 020 7457 2020Roddy Watt This information is provided by RNS The company news service from the London Stock Exchange