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Regenersis PLC (RGS)

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Friday 14 June, 2013

Regenersis PLC

Board Change and Director/PDMR Shareholding(s)

RNS Number : 0717H
Regenersis PLC
14 June 2013
 



14 June 2013

REGENERSIS PLC

Board Change and Director/PDMR shareholdings

 

Regenersis plc (AIM: "RGS") ("Regenersis" or the "Company"), a strategic outsourcing partner to many of the world's leading consumer technology companies, announces a change to the composition of the Board and the approval of additional awards under the Incentive Share Plan 2 ("ISP2").

 

Board Change

 

Tom Russell has moved from the position of Non-Executive Director to a full time Executive Director role with responsibility for Strategy Development and Deployment, effective from today. 

 

Incentive Share Plan 2 Update

 

The Remuneration committee has today approved the following additional awards under the Incentive Share Plan 2 ("ISP2") to Hanover Investors ("Hanover") and Jog Dhody.   The additional awards made are:

 

Name

Position

Further award made - %  of total shareholder value growth allocated to beneficiaries

 

Resulting cumulative total award under ISP2 - % of total shareholder value growth allocated to beneficiaries

Hanover Investors Participation Partnership LP*

 

Executive Chairman               

0.7%

7.0%

Jog Dhody

Chief Financial Officer

0.2%

 

1.06%

 

*Matthew Peacock, Executive Chairman of Regenersis, is a partner in Hanover Investors Management LLP, and has an indirect beneficial interest in any shares awarded to Hanover Investors.

 

Enquiries:

 

Regenersis Plc                                                                                                  +44 (0) 20 3657 7000

Matthew Peacock, Executive Chairman

Jog Dhody, Chief Financial Officer

 

Arden Partners plc (Nomad and Joint Broker)                                    +44 (0) 121 423 8900

Steve Douglas / Katelin Kennish

 

Panmure Gordon (UK) Limited (Joint Broker)                                     +44 (0) 20 7886 2500

Dominic Morley / Charles Leigh-Pemberton

 

Tavistock Communications                                                                         +44 (0) 20 7920 3150

Catriona Valentine / Matt Ridsdale / Keeley Clarke


This information is provided by RNS
The company news service from the London Stock Exchange
 
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