1Spatial Holdings Regulatory News (SPA)

18 Dec 2006 17:23

Z Group PLC18 December 2006 Z GROUP plc ("the Company") Notification of Change in Interests of Directors On 15 December 2006 options ("Options") were granted to directors of the Companyin respect of an aggregate of 204,724 ordinary shares of 5p each in the Company("Ordinary Shares"). The Options, taken with existing options over OrdinaryShares, will, if exercised, represent .96 per cent. of the then enlarged issuedshare capital of the Company. All Options were granted with an exercise priceof 63.5p per Ordinary Share (the closing mid-market price on 14 December 2006). No amounts were paid for the grants themselves. Jonathan Slater was granted 47,244 Options, which will vest on 30 June 2007.Following this announcement Mr Slater holds no Ordinary Shares and 527,444options over Ordinary Shares in the capital of the Company. These Options,taken with existing options over Ordinary Shares, will, if exercised, represent.22 per cent. of the then enlarged issued share capital of the Company. Duncan Neale was granted 157,480 Options, which will vest on 4 September 2007.Following this announcement Mr Neale holds no Ordinary Shares and 157,480options over Ordinary Shares in the capital of the Company. These Options,taken with existing options over Ordinary Shares, will, if exercised, represent.74 per cent. of the then enlarged issued share capital of the Company. Enquiries: Z GROUP plc Jack Bekhor/Jamie True, Joint Chief Executive Officers 08700 111 173 Saskia Hopmann, Public Relations 020 7952 4026 Catullus Consulting Alex Mackey 020 7736 2938 This information is provided by RNS The company news service from the London Stock Exchange