Director's Dealings

6 Jul 2007 10:02

Chamberlin & Hill PLC06 July 2007 CHAMBERLIN & HILL plc 6 July 2007 Directors Dealings and Issue of Equity Chamberlin & Hill plc ("the Company") yesterday received notification from AdamVicary, Executive Director, that on 5 July 2007 he exercised options over 12,00025p ordinary shares in the Company ("Ordinary Shares") under the Chamberlin &Hill Unapproved Executive Share Option Scheme as follows: (i) Option granted on 16 November 2000 over 4,000 Ordinary Shares atan exercise price of 185 pence per Ordinary Share; and (ii) Option granted on 31 July 2002 over 8,000 Ordinary Shares at anexercise price of 157.5 pence per Ordinary Share. The Company also received notification today from an employee of the Companythat he today exercised options in the Chamberlin & Hill Unapproved ExecutiveShare Option Scheme over 10,000 Ordinary Shares granted on 15 November 2000 atan exercise price of 185 per Ordinary Share. The new Ordinary Shares will rank pari passu with the existing ordinary sharecapital of the Company and have been allotted and issued credited as fully paid.Application has been made for the 22,000 new Ordinary Shares to be admitted totrading on AIM and dealings are expected to commence on or around 11 July 2007. Following admission, the total issued share capital of the Company has increased7,437,658 to Ordinary Shares. Mr Vicary's revised beneficial interest in the ordinary share capital of theCompany is 15,000 Ordinary Shares, representing 0.2 per cent of the Company'senlarged issued share capital. For further information, contact details are: Chamberlin & Hill plc Tom Brown, Chairman 01922 707 100 This information is provided by RNS The company news service from the London Stock Exchange