Grant of Options
13 Februar 2007 - 11:33AM
UK Regulatory
RNS Number:1598R
Blueheath Holdings PLC
13 February 2007
Blueheath Holdings plc (the "Company")
Grant of Options
On 7 February 2007, the Company granted options over ordinary shares of 1p to
the following Directors at an option price of 5 pence, in accordance with the
recommendations of the Remuneration Committee:
Name Position Number of options Total number of Ordinary
granted Shares over which
options held following
this notification
Richard Rose Executive Chairman 1,800,000 1,800,000
Mark Aylwin Chief Executive Officer 2,800,000 2,800,000
Simon Mindham Chief Financial Officer 1,000,000 1,190,247
These options are being granted under the Blueheath Holdings PLC Senior
Management Incentive Scheme, the terms of which were approved by shareholders at
the Annual General Meeting of the Company held on 13 September 2006. The terms
of the option scheme are as detailed in the 4 March 2006 annual report and
accounts, save for an amendment to the exercise price of the options from 20
pence to 5 pence. This amendment follows the recent placing by the Company
announced on 26 January 2007 and consultation with major shareholders.
13 February 2007
This information is provided by RNS
The company news service from the London Stock Exchange
END
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