Director/PDMR Shareholding
21 July 2007 - 2:41AM
UK Regulatory
RNS Number:6395A
Feedback PLC
20 July 2007
Feedback plc (the "Company" or "Feedback")
Grant of options
Feedback today announces that the Board has approved the grant of share options
to David John Sawyer, Chief Executive, and Gerard Bushell, Executive Director,
under the Company's Enterprise Management Incentive (EMI) Option Scheme (the "
Option Scheme").
Name No. of options Exercise Total number of Exercise period
granted Price shares under
(pence) option
David John Sawyer 2,666,666 3.75 2,666,666 20 July 2010 - 20 July 2017
Gerard Bushell 1,374,666 3.75 1,374,666 20 July 2010 - 20 July 2017
All shares and options relate to 0.25p ordinary shares.
Under the Option Scheme, option holders may exercise 50 per cent. of the options
granted at any time after 3 years from the date of grant until the end of the
exercise period. The option holders may exercise the remaining 50 per cent. of
the options at any time after 3 years from the date of grant subject to the
ordinary shares admitted to AIM achieving a mid-market price of 10 pence or more
for a minimum period of 90 days.
David John Sawyer also has a beneficial interest in 510,000 ordinary shares in
the Company representing 0.51 per cent. of the Company's issued ordinary share
capital.
Gerard Bushell also has a beneficial interest in 250,000 ordinary shares in the
Company representing 0.25 per cent. of the Company's issued ordinary share
capital.
20 July 2007
Enquiries:
Feedback Plc
Jed Bushell 01892 653322
Nominated Adviser & Broker
Charles Stanley Securities 0207 149 6000
Philip Davies / Carl Holmes
This information is provided by RNS
The company news service from the London Stock Exchange
END
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