Director Shareholding

24 Jun 2005 16:47

Body Shop International PLC24 June 2005 The Body Shop International PLC ("the Company") Notification of interests of Directors The Company announces that it has today granted a Share Award to a Director,Peter Saunders. The Share Award is over 356,250 ordinary shares of the Company (0.17% of theissued capital) and they will vest on or after 24 June 2008, the level ofvesting, if any being determined by the achievement of a Performance Target. TheShare Award will vest in full if the Company's average annual compound increasein EPS over the three years to February 2008 is 12.5% or more. For growth of 10%but below 12.5% the level of vesting is 75% and for growth of 7.5% but below 10%the level of vesting is 50%. If the level of EPS growth is below 7.5% the ShareAward will lapse. Following the above Share Award, Peter Saunders has the following beneficialinterests in the Company: Ordinary Shares 100,000 (0.05% of the issued capital)Share Options 3,797,427Share Award 356,250 (0.17% of the issued capital) 24 June 2005 For media enquiries, please contact: The Body Shop International PLC Bill Eyres, Communications DirectorTel: 01903 844040 Brunswick Group William CullumTel: 020 740 4595 For investor enquiries, please contact:Angela BawtreeTel: 01903 846333 This information is provided by RNS The company news service from the London Stock Exchange