LTIP Announcement

29 Aug 2007 11:29

Weatherly International PLC29 August 2007 Weatherly International plc (the "Company") Grant of Awards under the LTIP Weatherly International plc announces that on 23rd August 2007 the RemunerationCommittee granted the following conditional nil cost share award to the namedExecutive Director under the Weatherly International plc Long-Term IncentivePlan (the "LTIP") approved by shareholders. In accordance with the rules of the LTIP, the award was granted on 23rd August2007 at a price of £0.19 per ordinary share (the closing share price on 23rdAugust 2007) as follows: Executive Director Number of Ordinary Shares subject to the Award Paul Craven 763,157 This information is provided by RNS The company news service from the London Stock Exchange