Last checked at 20 Jun 2008 12:08
20 June 2008
Plexus Holdings plc ("the Company")
Directors and Employees Grant of Options
On 19 June 2008 the Company granted an award of share options under the 2005 Share Option Scheme ("the Scheme") to each of the following Directors to acquire ordinary shares of 1p each in the Company ("Shares") at a strike price of 78p per share up to the maximum number detailed below:
| Name of Director | Maximum number of Shares subject to the award | Maximum total number of Shares over which options/awards held under the 2005 Share Option Scheme following notification (including this award) |
| Ben van Bilderbeek | 102,476 | 791,729 |
| Graham Stevens | 67,140 | 518,719 |
| Craig Hendrie | 67,140 | 518,719 |
In addition, on the same date the Company granted awards of share options under the Scheme to employees of the Group to acquire a maximum total number of 677,560 Shares at the same strike price of 78p per share.
The exercise of all of the above options is subject to timing and performance criteria set out in the Scheme.
For further information, please contact:
| Plexus Holdings plc Graham Stevens, Finance Director | Tel: +44 (0)20 7589 8555 |
| Brewin Dolphin (Nominated Advisor and Broker) Ken Fleming, Director Corporate Finance | Tel: +44 (0)141 221 7733 |