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13 Mar 2009 11:31
ShareĀ plc
(the "Company")
Director DealingsĀ
PURCHASE OF PARTNERSHIP SHARES AND AWARDS OF MATCHING SHARES
Share plcĀ (AIM:SHRE.LN)Ā announcesĀ that onĀ 13Ā MarchĀ 2009Ā theĀ undermentionedĀ directors of the Companypurchased ordinary shares ofĀ 0.5Ā pence at a cost ofĀ 23.875Ā pence per share as "partnership shares" under theĀ Company'sĀ Share Incentive Plan. These purchases were undertaken by the trustee of the Company'sĀ Share Incentive Plan, Sharesecure Ltd, aĀ UKĀ registered company, on behalf of these individuals and the shares were purchased in the open market.
In connection with theseĀ purchases on the same date the directorsĀ were awarded ordinary shares ofĀ 0.5Ā pence as "matching shares" under theĀ Company'sĀ Share IncentiveĀ Plan. No consideration was paid by the grantees for the award of the matching sharesĀ and no consideration is due on the release of on the matching shares.
The risk of forfeiture attached to the matching shares will normally be removedĀ on the third anniversary of allocation subject to continued employment and theĀ retention of the Partnership shares in connection with which they were awarded.
All theĀ aboveĀ transactions areĀ summarisedĀ below:
|
Director |
Partnership shares acquired |
Matching shares awarded |
Total holding following notification |
% of current issued shares |
|
Sir Martin Jacomb |
419 |
838 |
401113 |
0.25 |
|
Richard Tolkien |
523 |
1046 |
32084 |
0.02 |
|
Iain Wallace |
524 |
1048 |
202949 |
0.13 |
|
Richard Stone |
523 |
1046 |
57400 |
0.03 |
For more information, please contact:
|
Share plc |
01296 414141 |
|
Gavin Oldham, Chief ExecutiveĀ |
|
|
Richard Stone, Finance Director |
|
|
Barbara Pierssene, Company Secretary |
|
|
KBC Peel Hunt Ltd, Nominated Adviser and Broker |
020 7418 8900 |
|
Guy Wiehahn or Oliver Stratton |
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