Director/PDMR Shareholding

3 Jan 2006 15:35

Torex Retail PLC03 January 2006 TOREX RETAIL PLC (the "Company") DIRECTOR SHAREHOLDING The Company announces that certain directors were on 30 December 2005 grantedthe following options over ordinary shares of 1p each ("Ordinary Shares")subject to certain performance criteria under The Torex Retail Plc 2005 Non HMRevenue & Customs Approved Company Share Option Plan: Name of Options Exerciseable from Resultant total holding of optionsdirector Chris 1,809,000 1 March 2006 7,559,000Moore 2,500,000 1 March 2007 2,500,000 1 March 2008 Mark 2,000,000 1 March 2006 4,000,000Pearman 1,500,000 1 March 2007 Nigel 250,000 1 March 2006 800,000Horn 250,000 1 March 2007 The exercise price for these options is 1p per share pursuant to arrangementsproposed and announced for the incentivisation of senior management at the timeof the Company's admission to trading on AIM in March 2004. 3 January 2006 This information is provided by RNS The company news service from the London Stock Exchange