SIXH.L Regulatory News (SIXH)

13 Feb 2008 16:52

600 Group PLC13 February 2008 13 February 2008 The 600 Group Plc ("600 Group" or the "Company") Proposed introduction of an equity incentive scheme The Company announces that, in order to provide appropriate incentives for itsexecutive directors and senior managers, which align their interests with thoseof the Company's shareholders, the Remuneration Committee of the Board hasdesigned The 600 Group Plc 2008 Performance Share Plan ("PSP"). A circular,setting out the reasons for the introduction of the PSP and a summary of itsproposed rules has been posted to 600 Group shareholders (the "Circular"). A notice of an extraordinary general meeting to be convened on 29 February 2008for the purpose of approving the introduction of the PSP is contained in theCircular. Copies of the Circular have been sent to the Document Viewing Facility which issituated at:- Financial Services Authority25 The North Colonnade,Canary Wharf,London.E14 5HS(0207 066 1000) Enquiries: The 600 Group PLC Telephone: 0113 277 6100Andrew Dick, Group Chief ExecutiveMartyn Wakeman, Group Finance Director Hudson Sandler Telephone: 020 7796 4133Wendy Baker Notes to Editors: The 600 Group PLC is an international group, manufacturing and marketing machinetools, machine tool accessories, lasers and other engineering products. The Group operate from some 30 locations world-wide and sell its products aroundthe world. Its international marketing and distribution network handles bothGroup products and those of other manufacturers. Website: www.600group.com This information is provided by RNS The company news service from the London Stock Exchange