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Director/PDMR Shareholding

3 Apr 2012 14:09

RNS Number : 7373A
Melrose Resources PLC
03 April 2012
 



 

 

FOR IMMEDIATE RELEASE

 

3 April 2012

 

Melrose Resources plc ("the Company")

 

Director/PDMR Shareholding

Notification of Awards under the Melrose Resources plc Performance Share Plan

 

 

Melrose Resources plc (LSE: MRS) ("Melrose") announces the following grant of awards ("Awards") in the form of nil-cost options under the Company's Performance Share Plan ("PSP") on 2 April 2012 at a price of 123p, the opening share price of the Company on that day.

 

Name

PSP Awards outstanding at 30 March 2012 (note 1)

PSP Awards granted on 2 April 2012 (note 2)

Total PSP Awards outstanding at 2 April 2012

Total other share options outstanding at 2 April 2012

Robert F M Adair

217,705

261,015

478,720

58,011

David F Archer

201,710

241,854

443,564

36,257

Diane M V Fraser

193,123

237,580

430,703

39,814

David H Thomas

287,014

344,117

631,131

0

Alasdair N Robinson

88,494

105,863

194,357

0

Notes

 

1 On 30 March 2012, awards made under the PSP on 30 March 2009 were cancelled having failed to attain their minimum performance criteria. The number of PSP Awards outstanding at 30 March 2012 excludes these awards.

 

2 The Awards will vest on 2 April 2015, but only to the extent that certain performance criteria based on the Company's relative and absolute total shareholder return, and other conditions, are satisfied over three years from the date of grant;

 

3 No consideration is payable on the grant or vesting of the Awards;

 

4 The Company has 114,669,178 ordinary shares in issue;

 

5 The notification of these Awards is intended to satisfy the Company's obligations under the FSA's Disclosure and Transparency Rule 3.1.4.

 

For further information please contact:

 

Melrose Resources plc

Alasdair Robinson, Group Company Secretary

 

0131 221 3360

Pelham Bell Pottinger

Mark Antelme

Henry Lerwill

 

0207 861 3232

 

or visit www.melroseresources.com

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
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