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15 Jun 2009 08:41
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ShareΒ plc
(the "Company")
Director DealingsΒ
PURCHASE OF PARTNERSHIP SHARES AND AWARDS OF MATCHING SHARES
Share plcΒ (AIM:SHRE.LN)Β announcesΒ that onΒ 12 June 2009Β theΒ undermentionedΒ directors of the CompanyΒ purchased ordinary shares ofΒ 0.5Β pence at an allocationΒ cost ofΒ 29.875Β pence per share as "partnership shares" under theΒ Company'sΒ Share Incentive Plan. These purchases were undertaken by the trustee of the Company'sΒ Share Incentive Plan, Sharesecure Ltd, aΒ UKΒ registered company, on behalf of these individuals and the shares were purchased in the open market. AllocationΒ cost is calculated in accordance with HMRC SIP Rules and Guidance under the 'quarter up' rule.Β
In connection with theseΒ purchases on the same date the directorsΒ were awarded ordinary shares ofΒ 0.5Β pence as "matching shares" under theΒ Company'sΒ Share IncentiveΒ Plan. No consideration was paid by the grantees for the award of the matching sharesΒ and no consideration is due on the release of the matching shares.
The risk of forfeiture attached to the matching shares will normally be removedΒ on the third anniversary of allocation subject to continued employment and theΒ retention of the Partnership shares in connection with which they were awarded.
All theΒ aboveΒ transactions areΒ summarisedΒ below:
|
Director |
Partnership shares acquired |
Matching shares awarded |
Total holding following notification |
% of current issued shares |
|
Sir Martin Jacomb |
335 |
670 |
404497 |
0.25 |
|
Richard Tolkien |
418 |
836 |
36314 |
0.02 |
|
Iain Wallace |
419 |
838 |
126996 |
0.08 |
|
Richard Stone |
418 |
836 |
61630 |
0.04 |
For more information, please contact:
|
Share plc |
01296 414141 |
|
Gavin Oldham, Chief ExecutiveΒ |
|
|
Barbara Pierssene, Company Secretary |
|
|
KBC Peel Hunt Ltd, Nominated Adviser and Broker |
020 7418 8900 |
|
Guy Wiehahn or Oliver Stratton |
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