Exercise of Warrants
01 May 2002 - 2:20AM
UK Regulatory
RNS Number:3282V
Miller Fisher Group PLC
30 April 2002
MILLER FISHER GROUP PLC
EXECUTIVE WARRANT PROGRAMME - ADOPTION AND GRANTS OF WARRANTS
At the EGM held on 4 March 2002, the shareholders approved the Miller Fisher
Group plc Executive Warrant Programme, ("the programme"). The terms of the
programme was set out in detail in the Circular to shareholders dated 8 February
2002.
The Programme was today adopted by the Board and as previously announced the
following warrants have been granted pursuant to the Programme:
Name Number of warrants
Haalim Limited, Malcolm Hughes's (Chief Executive) service company 7,500,000
Richard Horton, Finance Director 6,500,000
Tom Anderson, Operations Director 6,000,000
The warrants have been granted at an exercise price of 5 pence per share.
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