Director Shareholding
November 23 2001 - 11:55AM
UK Regulatory
RNS Number:6361N
Andrews Sykes Group PLC
23 November 2001
Andrews Sykes Group plc - Grant of share options
The company hereby announces that the following options were granted to
directors of the company on 1 November 2001 at a price of 89.5 pence per share:
Director Number of share under option
EDOA Sebag 300,000
J-C Pillois 300,000
RJ Stevens 100,000
The above options, which may be renounced by the directors on or before 1
December 2001, may be exercised during the period commencing 3 years following
the date of grant and ending 10 years after the date of grant.
In addition certain directors were offered the opportunity to replace their
existing options with new options on the same terms and conditions as the
existing options except that the option price would be 89.5 pence per share. At
this time the following directors have accepted this offer:
Number Old
Director of shares exercise Period of exercise
under option price
JG Murray 1,900,000 250 pence 1 November 2004 to 31 October 2011
JC Pillois 500,000 98.6 pence 1 June 2003 to 31 May 2010
73,707 194 pence 1 November 2004 to 31 October 2011
EDOA Sebag 500,000 98.6 pence 1 June 2003 to 31 May 2010
25,862 194 pence 1 November 2004 to 31 October 2011
Following the above the total number of shares under option held by each of the
above directors was as follows:
Director Number of shares
under option
JG Murray 1,900,000
JC Pillois 873,707
EDOA Sebag 825,862
RJ Stevens 400,000
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