TIDMHYC

RNS Number : 2549K

Hyder Consulting PLC

23 June 2014

HYDER CONSULTING PLC ("the Company")

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

On 20 June 2014 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                        78,880           254,870 
--------------  -------------------------  ------------------------- 
 Russell Down             50,958                    161,899

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 2014 to 31 March 2017. 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) 
-----------------  -------------------------  ------------------------- 
 Paul Abbosh                 14,583                     14,583 
-----------------  -------------------------  ------------------------- 
 Wael Allan                  18,593                     71,495 
-----------------  -------------------------  ------------------------- 
 Gareth Kirkwood             14,583                     42,394 
-----------------  -------------------------  ------------------------- 
 Graham Reid                 16,406                     74,534 
-----------------  -------------------------  ------------------------- 
 Greg Steele                 16,406                     69,474

The options the subject of the Part A Awards are capable of exercise three years after grant, save that sixty percent of each award is subject to achievement of certain targets for growth in earnings per share across the performance period 1 April 2014 to 31 March 2017. No consideration is payable on the grant or exercise of the new options.

23 June 2014

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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