PGY Progility

TIDMPGY

RNS Number : 2416V

Progility PLC

24 October 2014

Progility plc

("Progility" or "the Group")

Grant of Share Options

Progility plc (AIM: PGY), the project management services group, is pleased to announce that its Remuneration Committee has authorised the grant of options over an aggregate of 1,850,000 Ordinary Shares at an exercise price of 10p per Ordinary Share pursuant to the Progility plc 2013 Unapproved Share Option Scheme.

This aggregate figure includes grants of 200,000 options to each of John McIntosh, Finance Director, and Donald Stewart, General Counsel. The options granted to the Directors, effective today, can be exercised in equal amounts 12, 24 and 36 months after the date of grant and will expire after five years.

Following the grants of these options the aggregate interests of these directors in the share capital of the Company will be as follows:

 
                   Ordinary Shares of   Options 
                    10p each 
 John McIntosh     120,000              700,000 
 Donald Stewart    430,547              700,000 
 
 
 For further information, please contact: 
 
 Progility plc 
 Wayne Bos, Executive Chairman                   020 7371 4444 
 John McIntosh, Finance Director 
 
 SPARK Advisory Partners Limited (Nominated 
  Advisor) 
 Mark Brady                                      020 3368 3551 
 Sean Wyndham-Quin                               020 3368 3555 
 
 W H Ireland Limited (Broker) 
 Adrian Hadden/Mark Leonard                      020 7220 1666 
 
 Novella Communications 
  Tim Robertson/Ben Heath                        020 3151 7008 
 

This information is provided by RNS

The company news service from the London Stock Exchange

END

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