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11 Mar 2013 11:28
Parity Group plc (the "Company")
Grant of options
In accordance with the requirements of D.T.R.3.1.2, the Company was notified on 8th March 2013 that the following Executive Director/PDMR of the Company have been granted options over a total of 2,935,000 ordinary shares of 2 pence each in the Company at an exercise price of 26.5 pence per share (being the closing mid-market price on 7th March 2013) on 8th March 2013.
The options have been granted under the terms of the Parity Group 2009 Company Share Option Plan and the Parity Group 2009 Unapproved Company Share Option Plan both of which were entered into effect on 14 May 2009. The options are exercisable during the period from 8th March 2016 to 6th March 2023 and shall expire after 10 years from the date of grant.
Following the above grant, the Company confirms that, as at the date of this announcement, each of the following Executive Director/PDMR hold the following total number of options and awards over ordinary shares of 2 pence each in the Company:
Director | No. of options granted over ordinary shares | Total no. of options held post grant |
Alastair Woolley | 300,000 | 660,000 |
Suzanne Chase | 220,000 | 220,000 |
Stephen Whyte | 2,000,000 | 2,000,000 |
PDMR | No. of options granted over ordinary shares | Total no. of options held post grant |
Colin Lauder | 105,000 | 400,000 |
Alan Rommel | 160,000 | 600,000 |
Adrian Leu | 150,000 | 300,000 |
This notification is made in accordance with the requirements of D.T.R. 3.1.4.
For Further information, please contact:
Parity Group plc +44 (0) 845 873 6967
Alastair Woolley, Finance Director
N+1 Singer +44 (0) 20 7496 3000
Shaun Dobson
MHP Communications +44 (0) 20 3128 8100
John Olsen / Ian Payne
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