TIDMHYC

RNS Number : 1174J

Hyder Consulting PLC

11 July 2013

HYDER CONSULTING PLC ("the Company")

NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY AND CONNECTED PERSONS

On 11 July 2013, the Company granted awards under the Hyder Consulting PLC 2006 Long Term Incentive Plan (the "Plan") comprising:

(a) An award (in the form of nil cost options) under Part B of the Plan (the "Part B Award") to each of the following executive directors, to acquire ordinary shares of 10p each in the Company ("Shares") up to the maximum number detailed below:

 
 Name            Maximum number of Shares   Maximum total number 
                  subject to the award       of Shares over which 
                                             options/awards held 
                                             under all Hyder schemes 
                                             including this award) 
--------------  -------------------------  ------------------------- 
 Ivor Catto               81,852                    260,225 
--------------  -------------------------  ------------------------- 
 Russell Down             52,877                    160,739

The options the subject of the Part B Awards are capable of exercise three years after grant subject to the fulfilment of performance conditions based on earnings per share (for 50% of the award) and total shareholder return (for 50% of the award) across the performance period 1 April 2013 to 31 March 2016. No consideration is payable on the grant or exercise of the new options.

(b) An award (in the form of nil cost options) under Part A of the Plan (the "Part A Award") to the persons discharging managerial responsibility listed below, to acquire Shares up to the maximum number detailed below:

 
 Name               Maximum number of Shares   Maximum total number 
                     subject to the award       of Shares over which 
                                                options/awards held 
                                                under all Hyder schemes 
                                                (including this award) 
-----------------  -------------------------  ------------------------- 
 Wael Allan                  17,364                     51,987 
-----------------  -------------------------  ------------------------- 
 Gareth Kirkwood             13,891                     27,811 
-----------------  -------------------------  ------------------------- 
 Graham Reid                 16,207                     67,047 
-----------------  -------------------------  ------------------------- 
 Thorsten Rupp               13,891                     35,709 
-----------------  -------------------------  ------------------------- 
 Greg Steele                 17,364                     76,013

The options the subject of the Part A Awards are capable of exercise three years after grant, subject in respect of sixty percent of those Part A Awards, on achievement of certain targets for growth in earnings per share across the performance period 1 April 2013 to 31 March 2016. No consideration is payable on the grant or exercise of the new options.

11 July 2013

Neil Hunt, Company Secretary

Tel: 020 3014 9000

This information is provided by RNS

The company news service from the London Stock Exchange

END

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