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Last checked at 
19 Jun 2015 15:00
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The Innovation Group plc
('Innovation Group' or the 'Company')
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On 19 June 2015 the following executive directors of the Company and other persons discharging managerial responsibility ("PDMRs") were granted options over ordinary shares of 2 pence each under the Company's all-employee UK Sharesave PlanΒ (the "UK Plan") as summarised below:
Executive Director | Number shares comprised Β within option Β |
Andy Roberts | 20,797 |
Lewis Miller | 34,662 |
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Other PDMR | Number of shares comprised Β within option Β |
James Liddiard | 20,797 |
Jane Hall | 20,797 |
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The options each have an exercise price of 25.965pence per ordinary share.
The options under the UK Plan will ordinarily become exercisable for a period of 6 months commencing on 1 September 2018.
No consideration was paid for the grant of the options.
The Company was informed by the executive directors and the other PDMR of the above transaction on 19 June 2015.
This notification is made in accordance with DR 3.1.4R(1)(a).
Name of contact and telephone number for queries: James Liddiard +44 (0) 1489 898300.
For and on behalf of The Innovation Group plc
James Liddiard
Group Company Secretary
Date: 19 June 2015
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