Last checked at 28 May 2010 11:35
Portmeirion Group PLC
(the 'Company')
Deferred Incentive Share Option Grants
The Company announces that on 27 May 2010, it granted options to Executive Directors over a total of 28,352 Ordinary shares of 5 pence each pursuant to The Portmeirion Group 2010 Deferred Incentive Share Option Plan (the 'Plan'). The following Directors of the Company were granted options as detailed below:
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| Number of Options granted | Total Exercise Price | Exercise Period |
| Lawrence Bryan | 13,654 | £1 | 28 May 2013 - 25 August 2013 |
| Michael Haynes | 6,948 | £1 | 28 May 2013 - 25 August 2013 |
| Brett Phillips | 7,750 | £1 | 28 May 2013 - 25 August 2013 |
The grant of these options follows approval of the Plan by shareholders at the Annual General Meeting of the Company held on 20 May 2010. The total number of Ordinary shares over which the Director holds options following this notification is:
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| Total number of options over Ordinary shares |
| Lawrence Bryan | 248,798 |
| Michael Haynes | 130,948 |
| Brett Phillips | 166,750 |
Enquiries:
| Portmeirion Group PLC: |
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| Dick Steele Non-executive Chairman | 01782 744721 | steele_clan@msn.com
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| Brett Phillips Group Finance Director | 01782 744721 | bphillips@portmeiriongroup.com
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| Seymour Pierce Limited (Nomad): |
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| Chris Howard | 020 7107 8336 | christopherhoward@seymourpierce.com |