Issue of share options

Braemar Group PLC 13 June 2007 13 June 2007 Braemar Group plc ('Braemar' or the 'Group') Issue of share options Braemar Group plc announces that the following share options over new ordinary shares of 1p each have been issued today to directors under the rules of its share option schemes: Marc Duschenes, Chief Executive 568,975, equivalent to 0.5% of the issued share capital of the Company Martin Robinson, Executive Chairman 568,975, equivalent to 0.5% of the issued share capital of the Company. Jonathan Murphy, Finance Director 1,113,950, equivalent to 1.0% of the issued share capital of the Company In addition, a total of 1,250,000 share options have been issued to members of staff, equivalent to 1.10% if the issued share capital of the Company. All the options are exercisable at a price of 3.25 pence per share. The options may not be exercised until the third anniversary of the date of grant. The options granted to Marc Duschenes are under the rules of the Company's unapproved share option scheme. All other options have been granted under the rules of the Company's approved share option scheme. No other options have been granted over the ordinary share capital of the Company. In addition to the options above, the Directors' holdings of existing ordinary shares are: Marc Duschenes, 21,254,999 ordinary shares, representing 18.65% of the issued share capital Martin Robinson, 4,446,667 ordinary shares, representing 3.90% of the issued share capital Jonathan Murphy, 1,043,028 existing ordinary shares, representing 0.92% of the issued share capital. For further information contact: Marc Duschenes, Chief Executive, Braemar Group plc 0161 929 4969 Martin Robinson, Chairman, Braemar Group plc 0161 929 4969 Julie Serrage, Investor Relations, Braemar Group plc 0161 929 4969 Alex Clarkson, Zeus Capital Limited 0161 831 1512 This information is provided by RNS The company news service from the London Stock Exchange
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