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Spread: 2.00 (11.765%)
Market Cap: £15.07m
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Share Option Grants

29 Jan 2008 15:27

System C Healthcare plc29 January 2008 System C Healthcare plc ("System C" or the "Company") 29 January 2008 Share option grants The Company announces that, pursuant to the System C Healthcare plc CompanyShare Option Plan ("CSOP") referred to in the admission document of the Companydated 28th June 2005, the following directors of the Company were grantedoptions today over System C Healthcare plc ordinary shares of 1p each asdetailed below:- Director Number of CSOP options granted Exercise price Exercise periodIan Denley 256,542 29.5p 29 Jan 2011 - 28 Jan 2018Markus Bolton 155,864 29.5p 29 Jan 2011 - 28 Jan 2018Andrew Coll 185,288 29.5p 29 Jan 2011 - 28 Jan 2018 The Company announces that, pursuant to the System C Healthcare plc EMI ShareOption Plan ("EMI") adopted 16th January 2008, the following directors of theCompany were granted options today over System C Healthcare plc ordinary sharesof 1p each as detailed below:- Director Number of EMI options granted Exercise price Exercise periodIan Denley 237,966 29.5p 29 Jan 2011 - 28 Jan 2018Markus Bolton 338,644 29.5p 29 Jan 2011 - 28 Jan 2018Andrew Coll 236,949 29.5p 29 Jan 2011 - 28 Jan 2018 The options are subject to the achievement of performance criteria as determinedby the Remuneration Committee, and as required under the rules of the CompanyShare Option Plan. Enquiries Jane ConnerCompany SecretarySystem C Healthcare plc Telephone: 01622 691616 This information is provided by RNS The company news service from the London Stock Exchange
Date   Source Headline
19th May 20267:00 amRNSChange of Registered Office
13th Apr 20267:00 amRNSYear End Trading Update
13th Mar 202610:11 amRNSTransfer of Shares to AI Board Adviser and TVR
13th Mar 202610:11 amRNSTransfer of Shares to AI Board Adviser and TVR
9th Feb 202610:15 amRNS-RIT Infrastructure Refresh Contract Win
3rd Feb 20264:13 pmRNSDirector/PDMR Dealing
29th Jan 20262:11 pmRNS-RContract win with the Scouts Association
22nd Jan 20269:34 amRNSHolding(s) in Company
22nd Dec 20252:08 pmRNSAcquisition of Saxis Group Limited
22nd Dec 20252:08 pmRNSAcquisition of Saxis Group Limited
9th Dec 202512:06 pmRNS-RAppointment of AI Adviser
3rd Dec 20257:00 amRNSHalf Year Results to 30 September 2025
25th Nov 20257:00 amRNSNotice of Results
16th Sep 20253:38 pmRNSResult of AGM
12th Sep 202510:51 amRNSDirector Dealing
8th Sep 202512:17 pmRNSExercise of Options and Total Voting Rights
3rd Sep 20257:00 amRNSGrant of Options and PDMR Dealings
8th Aug 20257:00 amRNSNotice of AGM and Publication of Accounts
29th Jul 202510:17 amRNSDirector/PDMR Dealing
24th Jul 20257:00 amRNSFinal Results for the year ended 31 March 2025
14th Jul 20257:00 amRNSNotice of Results
29th Apr 20257:00 amRNSYear End Trading Update
20th Mar 202511:34 amRNS-RSysGroup Joins Rubrik's Advanced Partner Program
29th Jan 20259:17 amRNSHolding(s) in Company
28th Jan 20257:00 amRNSDirector/PDMR Dealing
22nd Jan 20257:00 amRNSHolding(s) in Company
19th Dec 202412:45 pmRNSExercise of Options and Total Voting Rights
4th Dec 20244:00 pmRNSPresentation via Investor Meet Company
3rd Dec 20241:00 pmRNSDirector/PDMR Dealing
3rd Dec 20247:00 amRNSHalf Year Results to 30 September 2024
19th Nov 20247:00 amRNSAcquisition & Notice of Results
20th Sep 202411:00 amRNSResult of AGM
12th Sep 20247:00 amRNSAIM Rule 17 and Schedule 2(g) Disclosure
3rd Sep 20247:00 amRNSGrant of Options and Director/PDMR Dealings
21st Aug 20244:50 pmRNSGrant of Options and Director/PDMR Dealings
15th Aug 20247:00 amRNSNotice of AGM and Publication of Annual Report
31st Jul 20247:00 amRNSFinal Results for the year ended 31 March 2024
24th Jul 20247:00 amRNSNotice of Results
28th Jun 202410:10 amRNSHolding(s) in Company
28th Jun 20247:00 amRNSHolding(s) in Company
24th Jun 20244:12 pmRNSResult of General Meeting and Total Voting Rights
14th Jun 20247:00 amRNSResult of Retail Offer
7th Jun 20248:00 amRNSLaunch of Retail Offer
7th Jun 20247:00 amRNSResult of Oversubscribed Placing and Subscription
6th Jun 20245:11 pmRNSProposed Fundraising
3rd Jun 20247:00 amRNSBoard Changes
29th May 20247:00 amRNSStrategic Partnership
30th Apr 20247:00 amRNSTrading Update
29th Feb 20248:49 amRNSHolding(s) in Company
29th Feb 20247:00 amRNSHolding(s) in Company

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