Grant of Share Awards

RNS Number : 3763M

Numis Corporation PLC

20 January 2016

 

WEDNESDAY 20 JANUARY 2016

Numis Corporation Plc ("Numis")

Grant of Share Awards

The Board of Numis announces that, Oliver Hemsley, Marcus Chorley, Simon Denyer, David Poutney and Lorna Tilbian, the Executive Directors of Numis, were granted an award of a total of 108,827 ordinary shares of 5p each ("RSU Award Shares"), in the Company on 19 January 2016 (the "Grant Date") pursuant to the Company's Restricted Stock Unit Plan (2008), (RSU Plan). RSU Award Shares awarded under the RSU Plan vest in three equal tranches on the 1^st , 2^nd and 3^rd  anniversary of the Grant Date and will vest subject to continued service with the Company.

The share awards granted to each Director are noted below: -

Director	No of RSU Award Shares Granted
Oliver Hemsley	50,119
Marcus Chorley	22,911
Simon Denyer	8,591
David Poutney	7,159
Lorna Tilbian	20,047
Total	108,827

No consideration was paid to the Company for the grant of the awards and no consideration is due on the vesting of the awards.

The Numis shares referred to above are Numis' ordinary shares of 5p each ("Ordinary Shares") and the total number of shares in issue is 112,900,104 (excluding shares held in Treasury) with each Ordinary Share carrying the right to one vote.

The total number of shares held in Treasury is 5,538,432 (4.91%).  The total number of voting rights in Numis is 112,900,104.  

20 January 2016

END

Contacts

Numis Corporation:              

Oliver Hemsley, Chief Executive                                               020 7260 1256
Simon Denyer, Group Finance Director                                     020 7260 122

Brunswick:

Gill Ackers                                                                               020 7404 5959

Simone Selzer                                                                           020 7404 5959

Grant Thornton UK LLP (Nominated Adviser):
Philip Secrett                                                                            020 7383 5100
Jen Clarke                                                                                020 7838 5100 

 

END

 

 

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