Sondrel Plc Regulatory News (SND)

13 Jun 2005 11:57

Sanderson Group PLC13 June 2005 Director Share Options Sanderson Group plc ("the Company") announces that Mr Adrian Frost, who wasappointed to the post of Finance Director on 3rd May 2005, was awarded thefollowing share options on 27th May 2005:- Number of Ordinary Exercise price Exercise Shares over which Per Ordinary Period after Option granted Share 1st October 2007 Under the 215,579 56p After 1 Oct 2007Unapproved Plan Under the EMI 175,421 57p After 1 Oct 2007Plan Number of Ordinary Measurement Acquisition Shares over which Period Period Option granted Under the 215,579 Ends AfterLTIP 30 September 2007 1 October 2007 An additional grant of 75,000 shares under the EMI was made to other managerswithin the Group. The exercise price for the shares under the EMI was 57p. The total number of shares covered by these additional awards was 681,579 sharesrepresenting 1.69% of the Company's issued share capital. Enquiries: Christopher Winn - ChairmanTelephone - 02476 555 466 EndJune 13th, 2005 This information is provided by RNS The company news service from the London Stock Exchange