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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
Date   Source Headline
6th Dec 20057:00 amPRNNotice of Results
30th Nov 20052:35 pmRNSHolding(s) in Company
26th Oct 200511:20 amPRNAGM Statement
25th Oct 20056:00 amPRNRe Agreement
14th Oct 20056:00 amPRNResearch Update
26th Aug 200511:46 amRNSHolding(s) in Company-Replace
25th Aug 20051:50 pmRNSHolding(s) in Company
8th Aug 20053:38 pmRNSHolding(s) in Company
21st Jul 200512:00 pmRNSHolding(s) in Company
12th May 20053:37 pmRNSIssue of Options
28th Apr 20054:36 pmRNSHolding(s) in Company
4th Mar 200512:12 pmRNSConversion of Warrant
3rd Mar 20053:04 pmRNSHolding(s) in Company
21st Feb 200512:13 pmRNSResult of EGM
8th Feb 20053:56 pmRNSLoan Note Conversion
3rd Feb 200511:48 amRNSHolding(s) in Company
1st Feb 20055:42 pmRNSHolding(s) in Company
28th Jan 200512:43 pmRNSHolding(s) in Company
27th Jan 20057:02 amRNSAdmission to AIM
27th Jan 20057:00 amRNSRestoration - RII plc
27th Jan 20057:00 amRNSSch 1 - RII plc
27th Jan 20057:00 amRNSChange of Adviser
17th Jan 20051:00 pmRNSStatement re. Suspension
17th Jan 20051:00 pmRNSSuspension - RII plc

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