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Grant of Awards

14 Jan 2010 15:45

RNS Number : 5836F
WYG Plc
14 January 2010
 



14 January 2010

WYG plc ("the Company")

Grant of Awards 

At the Extraordinary General Meeting on 6 January 2010, shareholders approved the WYG plc Performance Share Plan 2009 ("the Plan") and the grant of the following awards (details of which were fully disclosed in the circular to shareholders dated 9 December 2009) pursuant to the rules of the Plan over "B" Preference shares in the capital of the Company to the Executive Directors and related party managers named below.

The awards were granted by the Trustee of the Plan on 13 January 2010 as nil cost options. In normal circumstances, vesting of these awards will occur on the third anniversary of the date of grant. No performance target applies to these awards. 

Name

Number of shares

Class of shares

Paul Hamer

780,000

B Preference Shares

David Wilton

480,000

B Preference Shares

Graham Olver

480,000

B Preference Shares

Ray Moore

330,000

B Preference Shares

David Crichton-Miller

330,000

B Preference Shares

The beneficial, family and contingent interests of the directors and related party managers in the share capital of the Company are now as follows:

Name

Beneficial shares Register

Long Term Incentive Plan

Performance Share Plan 

Share Incentive Plan

Total shares

Paul Hamer

6,300  £0.10 Ordinary Shares

63,000 Deferred Shares

315,510 £0.01 Ordinary Shares

780,000 B Preferences Shares

-

6,300 £0.10 Ordinary Shares

315,510 £0.01 Ordinary Shares

63,000 Deferred Shares

780,000 B Preference Shares

David Wilton

7,500 £0.10 Ordinary Shares

75,000 Deferred Shares

252,409 £0.01 Ordinary Shares

480,000 B Preference Shares

577 £0.10 Ordinary Shares

5,776 Deferred Shares

8,077 £0.10 Ordinary Shares

252,409 £0.01 Ordinary Shares

80,776 Deferred Shares

480,000 B Preference Shares

Graham Olver

-

-

480,000 B Preference Shares

-

480,000 B Preference Shares

Ray Moore

812 £0.10 Ordinary Shares

8,120 Deferred Shares

10,114 £0.01 Ordinary Shares

330,000 B Preference Shares

1,147 £0.10 Ordinary Shares

11,473 Deferred Shares

1,959 £0.10 Ordinary Shares

10,114 £0.01 Ordinary Shares

19,593 Deferred Shares

330,000 B Preference Shares

David Crichton-Miller

-

-

330,000 B Preference Shares

721 £0.10 Ordinary Shares

7,219 Deferred Shares

721 £0.10 Ordinary Shares

7,219 Deferred Shares

330,000 B Preference Shares

References in this announcement to £0.10 Ordinary Shares are to Post Consolidation Ordinary Shares (as such term is defined in the circular to shareholders dated 9 December 2009). The awards made pursuant to the Long Term Incentive Plan have not yet been adjusted to take into account the recent restructuring and share consolidation, hence these awards are currently expressed in terms of £0.01 Ordinary Shares in the table above. The Deferred Shares were issued to all holders of ordinary shares in the capital of the Company as part of the share reorganisation (full details of which were set out in the circular to shareholders dated 9 December 2009) which was approved by shareholders at the Extraordinary General Meeting on 6 January 2010.

-oOo-

For further information, please contact:

WYG plc 

Paul Hamer, Chief Executive Officer

David Wilton, Group Finance Director

Tel: 0113 278 7111

Financial Dynamics

Jon Simmons

Tel: 020 7269 7291

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
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