PGY Progility

TIDMPGY

RNS Number : 5808P

Progility PLC

09 June 2015

Embargoed - 07.00a.m. 09 June 2015

Progility plc

Grant of Share Options

09 June 2015

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 2,750,000 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 a grant of 1,000,000 options to Hugh Cawley, Finance Director. The options granted to Mr Cawley, 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 grant of these options the aggregate interests of Mr Cawley in the share capital of the Company will be as follows:

 
                Ordinary Shares of   Options 
                 10p each 
 Hugh Cawley    200,000              1,000,000 
 
 
 For further information, please 
  contact: 
 
 Progility plc 
 Wayne Bos, Executive Chairman      020 7371 4444 
 Hugh Cawley, 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 
 
 

This information is provided by RNS

The company news service from the London Stock Exchange

END

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