29 April 2016

Cape plc ('Cape' or the 'Company')
Director / PDMR notification

Cape Performance Share Plan

Cape plc (the 'Company') announces that Joe Oatley and Michael Speakman were granted nil-cost options over the Company's ordinary shares of 25 pence each on 29 April 2016 pursuant to the Company's Performance Share Plan:

Director

Number of options and
% of issued capital

Total number of shares over which options are held, and % of issued capital following this notification

Joe Oatley

280,788 - 0.23%

863,115 - 0.71%

Michael Speakman

208,848 - 0.17%

643,733 - 0.53%

Subject to certain performance conditions being met, the options will vest on a sliding scale basis on the third anniversary of the date of grant, and be exercisable during the period 29 April 2019 to 29 April 2021. Such part of the options which do not vest, due to the performance conditions not being met, will lapse.

Cape plc
Richard Allan
Company Secretary
Direct dial: +44(0)1895 459 988

Cape plc issued this content on 29 April 2016 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 29 April 2016 15:56:04 UTC

Original Document: http://www.capeplc.com/news-and-media/news-announcements/2016/04/director-pdmr-notification.aspx