Westminster Group PLC Exercise of Employee Share Options (5527B)
04 April 2017 - 10:07PM
UK Regulatory
TIDMWSG
RNS Number : 5527B
Westminster Group PLC
04 April 2017
4 April 2017
Westminster Group Plc:
Exercise of Employee Share Options, Issue of Equity and Total
Voting Rights
Westminster Group Plc ('Westminster', the 'Company' or 'the
Group') announces that it has today issued 55,000 new ordinary
shares of 10p each in the Group, following the exercise of employee
options. These options which were issued on 5 April 2007 have an
exercise price of 10p.
The new ordinary shares will rank pari passu with existing
ordinary shares in the Group and application will be made for these
new ordinary shares to be admitted to trading on AIM, which is
expected to occur on or around 7 April 2017.
As a consequence of the exercise of share options as detailed
above, the Group's issued capital now comprises 97,993,420 ordinary
shares of 10p each. There are no ordinary shares held in Treasury.
Therefore the total number of voting rights in Westminster is now
97,993,420.
The above figure of 97,993,420 may be used by shareholders in
the Group as the denominator for the calculations by which they
will determine if they are required to notify their interest in, or
a change in their interest in, the share capital of the Group under
the FCA's Disclosure and Transparency Rules.
For further information please contact:
Westminster Group plc. Tel: 01295 756 300
Peter Fowler (Chief Executive)
Ian Selby (Chief Financial Officer)
S. P. Angel Corporate Finance LLP (NOMAD + Broker) Tel: 020 3470 0470
Stuart Gledhill/Lindsay Mair
Walbrook PR (Financial PR) Tel: 020 7933 8780
Tom Cooper/Paul Vann 0797 122 1972
tom.cooper@walbrookpr.com
Notes:
Westminster Group plc is a leader in the supply of system
solutions and products to the security, defence, fire protection
and safety markets worldwide.
Westminster's principal activity is the design, supply and
ongoing support of advanced technology security solutions,
encompassing a wide range of surveillance, detection, tracking and
interception technologies and the provision of long term managed
services contracts such as the management and running of complete
security services and solutions in airports, ports and other such
facilities together with the provision of ferry services, manpower,
consultancy and training services. The majority of its customer
base, by value, comprises governments and government agencies,
non-governmental organisations (NGO's) and blue chip commercial
organisations. For further information please visit
www.wsg-corporate.com
NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PERSONS
DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY
ASSOCIATED WITH THEM:
1. Details of the person discharging managerial
responsibilities/person closely associated
--- ---------------------------------------------------------------------------
a) Name: Eve O'Hare
--- --------------------------------- ----------------------------------------
2. Reason for the notification
--- ---------------------------------------------------------------------------
a) Position/status: Director of Westminster
International
Limited
--- --------------------------------- ----------------------------------------
b) Initial notification/Amendment: Initial notification
--- --------------------------------- ----------------------------------------
3. Details of the issuer, emission allowance
market participant, auction platform, auctioneer
or auction monitor
--- ---------------------------------------------------------------------------
a) Name: Westminster Group
plc
--- --------------------------------- ----------------------------------------
b) LEI:
--- --------------------------------- ----------------------------------------
4. Details of the transaction(s): section to
be repeated for (i) each type of instrument;
(ii) each type of transaction; (iii) each
date; and (iv) each place where transactions
have been conducted
--- ---------------------------------------------------------------------------
a) Description of the financial Options over Ordinary
instrument, type of instrument: shares of 10p
Identification code: each
--- --------------------------------- ----------------------------------------
b) Nature of the transaction: Exercise of options
--- --------------------------------- ----------------------------------------
c) Price(s) and volume(s): Price(s) Volume(s)
---------- ----------
10 pence 13,000
---------- ----------
--- --------------------------------- ----------------------------------------
d) Aggregated information: Single transaction
Aggregated volume: as in 4 c) above Price(s) Volume(s)
Price: ---------- ----------
10 pence 13,000
--- --------------------------------- ----------------------------------------
e) Date of the transaction: 3 April 2017
17:00 GMT
--- --------------------------------- ----------------------------------------
f) Place of the transaction: Outside a trading
venue
--- --------------------------------- ----------------------------------------
1. Details of the person discharging managerial
responsibilities/person closely associated
--- ---------------------------------------------------------------------------
a) Name: Russell Gainford
--- --------------------------------- ----------------------------------------
2. Reason for the notification
--- ---------------------------------------------------------------------------
a) Position/status: Director of Westminster
International
Limited
--- --------------------------------- ----------------------------------------
b) Initial notification/Amendment: Initial notification
--- --------------------------------- ----------------------------------------
3. Details of the issuer, emission allowance
market participant, auction platform, auctioneer
or auction monitor
--- ---------------------------------------------------------------------------
a) Name: Westminster Group
plc
--- --------------------------------- ----------------------------------------
b) LEI:
--- --------------------------------- ----------------------------------------
4. Details of the transaction(s): section to
be repeated for (i) each type of instrument;
(ii) each type of transaction; (iii) each
date; and (iv) each place where transactions
have been conducted
--- ---------------------------------------------------------------------------
a) Description of the financial Options over Ordinary
instrument, type of instrument: shares of 10p
Identification code: each
--- --------------------------------- ----------------------------------------
b) Nature of the transaction: Exercise of options
--- --------------------------------- ----------------------------------------
c) Price(s) and volume(s): Price(s) Volume(s)
---------- ----------
10 pence 42,000
---------- ----------
--- --------------------------------- ----------------------------------------
d) Aggregated information: Single transaction
Aggregated volume: as in 4 c) above Price(s) Volume(s)
Price: ---------- ----------
10 pence 42,000
--- --------------------------------- ----------------------------------------
e) Date of the transaction: 3 April 2017
17:00 GMT
--- --------------------------------- ----------------------------------------
f) Place of the transaction: Outside a trading
venue
--- --------------------------------- ----------------------------------------
This information is provided by RNS
The company news service from the London Stock Exchange
END
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