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  5. Issue of Options

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Issue of Options

12 May 2005 15:37

Minster Pharmaceuticals PLC12 May 2005 Minster Pharmaceuticals plc ("Minster" or the "Company") Issue of options to director On 11 May 2005, the board of directors of Minster, made a grant of share optionsover ordinary shares of 0.1p each in the Company to the following non-executivedirector: Director No. of options Exercise price Exercise period granted (p) John Russell 1,000,000 1.40 11 May 2007 - 11 May 2015 The exercise price of each option is 1.40p per ordinary share, being the closingmid-market price for the Company's ordinary shares on 11 May 2005. Following this grant, Mr Russell holds 1,000,000 options over ordinary shares inthe Company. 12 May 2005 Enquiries: Minster Pharmaceuticals plcJeremy Gorman, Company SecretaryTel: 020 7935 0027 Insinger de BeaufortJeremy KingTel: 020 7190 7000 This information is provided by RNS The company news service from the London Stock Exchange
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Date   Source Headline
20th Mar 20174:44 pmRNSPlacing
14th Mar 20177:00 amRNSBLOCK ADMISSION SIX MONTHLY RETURN
7th Mar 20177:00 amRNSNew commercial agreement for IMPACT
6th Mar 20175:16 pmRNSHolding(s) in Company
21st Feb 20177:00 amRNSCapital Markets Event and Company Update
23rd Jan 20176:22 pmRNSPDMR Dealing
20th Jan 20175:13 pmRNSPDMR Dealing
13th Dec 20167:00 amRNSNew partnership agreement for IMPACT
7th Dec 201611:00 amRNSProduct Update
6th Dec 20164:34 pmRNSTR-1: NOTIFICATION OF MAJOR INTEREST IN SHARES
25th Nov 20167:00 amRNSExercise of Options and Total Voting Rights
12th Oct 20165:35 pmRNSPDMR dealing
27th Sep 20163:00 pmRNSPDMR dealing
27th Sep 20163:00 pmRNSTR-1: NOTIFICATION OF MAJOR INTEREST IN SHARES
13th Sep 201612:45 pmRNSBLOCK ADMISSION SIX MONTHLY RETURN
9th Sep 20163:24 pmRNSDirector Dealing
9th Sep 201611:00 amRNSDirector Dealing
8th Sep 201612:05 pmRNSDirector Dealing
24th Aug 20162:10 pmRNSHalf Year Results
20th Jul 20163:09 pmRNSTR-1: NOTIFICATION OF MAJOR INTEREST IN SHARES
20th Jul 20163:05 pmRNSTR-1: NOTIFICATION OF MAJOR INTEREST IN SHARES
18th Jul 201611:28 amRNSResult of GM
15th Jul 201611:39 amRNSDirector Dealing
14th Jul 20164:20 pmRNSDirector Dealing
14th Jul 201612:25 pmRNSExercise of options
29th Jun 20161:00 pmRNSPlacing to Raise Approximately £3.1 Million
24th Jun 201611:05 amRNSSecond Price Monitoring Extn
24th Jun 201611:00 amRNSPrice Monitoring Extension
3rd Jun 20162:50 pmRNSDirectors & Senior Management Dealings
3rd Jun 20162:49 pmRNSTR-1: NOTIFICATION OF MAJOR INTEREST IN SHARES
18th May 20164:27 pmRNSResult of Annual General Meeting
25th Apr 20164:50 pmRNSTR-1: NOTIFICATION OF MAJOR INTEREST IN SHARES
22nd Apr 20167:00 amRNSDirectors & Senior Management Dealings
21st Apr 20167:00 amRNSAppointment of Non-Executive Director
21st Apr 20167:00 amRNSFull Year Results & Strategic Report
11th Mar 20164:09 pmRNSBLOCK ADMISSION SIX MONTHLY RETURN
24th Feb 20168:06 amRNSVoting Rights
17th Feb 20165:22 pmRNSDirector Dealing
11th Jan 20163:54 pmRNSTR-1: NOTIFICATION OF MAJOR INTEREST IN SHARES
1st Dec 20151:22 pmRNSTR-1: NOTIFICATION OF MAJOR INTEREST IN SHARES
1st Dec 20151:19 pmRNSTR-1: NOTIFICATION OF MAJOR INTEREST IN SHARES
27th Nov 20154:40 pmRNSSecond Price Monitoring Extn
27th Nov 20154:35 pmRNSPrice Monitoring Extension
26th Nov 20157:00 amRNSPlacing to Raise Approximately £3.1 Million
16th Nov 201510:57 amRNSChange of Registered Office
5th Nov 20153:43 pmRNSDirector Dealing
3rd Nov 20151:57 pmRNSDisposal of Global Mobile Transactions Limited
23rd Oct 20154:00 pmRNSTR-1: NOTIFICATION OF MAJOR INTEREST IN SHARES
13th Oct 20154:34 pmRNSDirector Dealing
9th Oct 20154:22 pmRNSDirector & Senior Management Dealings
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