Manganese Bronze Holdings PLC announces the grant on 18 January 2012 of a conditional right (an 'Award') of 150,000 ordinary shares in the Company of 25p pence each ('Shares') to Peter Johansen, Group Finance Director, under the Company's Long-Term Incentive Plan 2011 (the 'LTIP').
Full details of the Award will be available in the Annual Report and Accounts for the year ended 31 December 2011.
Notes:
-
The Award will ordinarily vest (and Shares released at such
time) on the 1st of May 2016, but only to the extent that
certain performance criteria based on the Company's
share price and total shareholder return performance are
satisfied during the vesting period and ordinarily subject
to continued employment.
-
No consideration is payable on the grant of the Award;
-
The Company has 30,469,927 Ordinary Shares of 25p each in
issue;
-
There are no shares held in treasury so the total voting
rights in the Company is therefore 30,469,927;
-
The Company now has a total of 1,000,000 awards outstanding
under the LTIP, representing 3.28% of the issued Ordinary
Share Capital; and
- The notification of this Award is intended to satisfy the Company's obligations under the AIM rules.
For further information, please contact: | ||
Manganese Bronze Holdings PLC | ||
John Russell, Group Chief Executive | Tel: +44 (0) 24 7657 2108 | |
FTI Consulting | ||
Nick Hasell/Sophie Moate | Tel: +44 (0) 20 7269 7291 | |
Grant Thornton UK LLP | ||
Philip Secrett/Melanie Frean | Tel: +44 (0) 20 7383 5100 | |
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