26 Aug 2009 10:25
Date: 26 August 2009
The 600 Group PLC
Ordinary shares of 25p each
The 600 Group PLC ('the Company') announces that on 25 August 2009 it granted awards in the UK over ordinary shares in the Company in connection with The 600 Group PLC 2008 Performance Share Plan ("PSP").
Pursuant to DR 3.1.4 and following notifications received on 25 August in fulfilment of the obligations imposed by DR 3.12 we hereby announce that the following awards have been granted to PDMRs.
| PDMR | Plan | Current Award | Exercise Price (pence) | Existing Award | Total Number of Shares over which awards now held |
| David Norman | PSP | 1,061,538 | nil | nil | 1,061,538 PSP |
| Approved Section1 | 184,615 | 16.25p | nil | 184,615 Approved Section | |
| Martyn Wakeman | PSP | 669,230 | nil | 532,895 | 1,202,125 PSP |
| Approved Section1 | 184,615 | 16.25p | nil | 184,615 Approved Section |
1 Share options were granted under The 600 Group PLC 2009 Performance Share Plan Approved Section ("Approved Section") on similar terms to the PSP Awards. At the time of exercise, to the extent that there is a gain on the options granted under the Approved Section, PSP options will be forfeited to the same value.
The PSP Awards and share options are subject to performance conditions based on total shareholder return and earnings per share target achievements.
Alan Myers Company Secretary
01924 415000