Long Term Incentive Plan

5 Dec 2005 17:13

Redstone PLC05 December 2005 Redstone plc ("Redstone" or the "Company") Long Term Incentive Plan The Board of Redstone announces that a circular was posted today to Redstoneshareholders giving notice of an Extraordinary General Meeting to be held on 21December 2005 ("EGM") relating to the adoption of a proposed Long Term IncentivePlan. A copy of the document referred to above has been submitted to the UK ListingAuthority and is available for inspection at the UK Listing Authority's DocumentViewing Facility, which is situated at: Financial Services Authority25 North ColonnadeCanary WharfLondonE14 5HS 5 December 2005 Enquiries: Redstone plc:Tim Perks +44 (0)845 200 2200Christopher van den Heuvel This information is provided by RNS The company news service from the London Stock Exchange