Grant of Share Incentives

Stobart Group Limited 10 March 2008 10 March 2008 Stobart Group Limited Grant of Share Incentives to Directors and PDMRs The Board of Stobart Group Limited announces that the following grants of share incentives over the Company's ordinary shares of 10p were made on 10 March 2008 to the under mentioned Directors and PDMRs. The share incentives under the current awards comprise the following schemes: Stobart Executive Equity Incentive Plan - ('EEIP') Director/PDMR Number of units granted Total number of share incentives held following notification Benjamin Mark Whawell 300,000 300,000 David Keith Meir 300,000 300,000 Richard Edward Charles Butcher 300,000 300,000 Stephen Phillip O'Connor 300,000 300,000 Mark Patrick Forrest 100,000 100,000 Guy Charles Myddelton 100,000 100,000 Benedict John Browne-Clayton 100,000 100,000 In all cases there was no consideration for the grant of the EEIPs or Deferred Shares and the exercise price is nil for all the awards. The exercise period in respect of grants under the EEIP scheme is from 10 March 2011. Contact Stobart Group Andrew Tinkler, Chief Executive Ben Whawell, Finance Director 01925 605 400 Lansons Communications Karen Mignon Charlie Field 020 7490 8828 This information is provided by RNS The company news service from the London Stock Exchange
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