RHL.L Regulatory News (RHL)

8 Jun 2006 12:24

Redhall Group PLC08 June 2006 For Immediate Release 8 June 2006 Redhall Group plc ("Redhall" or the "Company") Grant of Options The following replaces the "Grant of Option" announcement released on 8 June2006 at 11.28hrs under RNS number 2651E. The identity of the recipient of theoption in the first paragraph was omitted in error. The full correct version of the announcement appears below: The Company announces that on 8 June 2006, Roger McDowell, non-executive director of the Company, together with his immediate family, granted options over, in aggregate, 1,000,000 existing ordinary shares in the Company, currently held by Willbro Nominees Limited, to David Jackson, Chairman and Chief Executive of the Company, at an exercise price of 50 pence per share. These options are exercisable up to the 31st October 2008. In addition, David Jackson, Chairman and Chief Executive of the Company, granted options over 100,000 of his existing ordinary shares in the Company to Simon Foster, Deputy Chief Executive of the Company, at an exercise price of 50 pence per share. These options are also exercisable up to 31st October 2008. Following this announcement there is no change in the following shareholdings in the Company: David Jackson 1,266,940 ordinary sharesRoger McDowell* 3,995,721 ordinary sharesSimon Foster 50,000 ordinary shares * The beneficial holdings of R S McDowell and family are held in the name ofWillbro Nominees Limited For further details please contact:Redhall Group plc Tel: +44 (0) 1924 385 386David Jackson, Chairman and Chief ExecutiveSimon Foster, Deputy Chief ExecutiveBuchanan Communications Tel: +44 (0) 20 7466 5000Tim Anderson / Isabel Podda This information is provided by RNS The company news service from the London Stock Exchange