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28 Apr 2009 16:42
PINEWOOD SHEPPERTON PLC
Grant of Sharesave Options - 27 April 2009
The Board of Pinewood Shepperton plc (the "Company") announces today that the following options to subscribe for Ordinary Shares in the Company (the "Options") were granted under the Pinewood Shepperton plc Sharesave Scheme (the "Scheme") to the following 'persons discharging managerial responsibility' ("PDMRs") of the Company:
|
Name of PDMR |
Date of Grant |
Number of Ordinary Shares under Option |
Exercise Price Per Ordinary Share |
Earliest Date of Exercise* |
|
Ivan Dunleavy |
27 April 2009 |
16,234 |
96.4p |
1 Aug 2014 |
|
Nicholas Smith |
27 April 2009 |
9,491 |
96.4p |
1 Aug 2012 |
|
Matt Richardson |
27 April 2009 |
9,491 |
96.4p |
1 Aug 2012 |
|
Christopher Naisby |
27 April 2009 |
3,796 |
96.4p |
1 Aug 2012 |
|
Paul Baker |
27 April 2009 |
9,491 |
96.4p |
1 Aug 2012 |
|
Darren Woolfson |
27 April 2009 |
3,796 |
96.4p |
1 Aug 2012 |
|
David Godfrey |
27 April 2009 |
1,898 |
96.4p |
1 Aug 2012 |
|
Paul Darbyshire |
27 April 2009 |
9,091 |
96.4p |
1 Aug 2014 |
|
Total |
n/a |
63,288 |
n/a |
n/a |
*subject to 'good leaver' and 'change of control' events.
In addition, Options over in aggregate 212,736 Ordinary Shares in the Company were granted to non-PDMRs eligible under the Scheme, on the same terms as those set out above.
Enquiries:
Matt Richardson, Company Secretary - 01753 656 473
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