Grant of Options

RNS Number : 0843Z

Fulham Shore PLC (The)

01 March 2013

 



The Fulham Shore Plc ("the Company")

Adoption of Unapproved Share Option Scheme and confirmation of grant of options to directors

The Company has today adopted an Unapproved Share Option Scheme, as was set out in the Company's Admission Document (published on 18 February 2013). The scheme is on similar terms to the EMI Scheme adopted by the Company on 5 February 2013 (summarised in the Admission Document) and enables share option awards to be made to directors and employees of the Company who do not meet the statutory eligibility requirements for EMI Options.

Furthermore, as set out in the Admission Document, the Company has today granted the following options to directors pursuant to the EMI Scheme and the Unapproved Share Option Scheme: 

Name	Scheme	Number of Options
David Page	EMI	1,115,972
Nabil Mankarious	EMI	1,115,972
Nicholas Donaldson	Unapproved	1,115,972

All the options have an exercise price of 2p per share and are exercisable from the third anniversary of grant until the day before the seventh anniversary of grant. There are no performance conditions attaching to the options.

The Directors of the issuer accept responsibility for the contents of this announcement.

For further information please contact:

The Fulham Shore Plc                                               Telephone: [phone]

David Page

Allenby Capital Limited                                                Telephone: [phone]

Nick Naylor / Jeremy Porter / James Reeve

 

END

 

 

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