Grant of Options (1617N)

TIDMCLC

RNS Number : 1617N

Clinical Computing PLC

30 August 2011

Clinical Computing plc

Grant of Options

Clinical Computing Plc (the "Company"), the international developer of clinical information systems for the healthcare market and developer of programme management software, announces that on 26 August 2011 the Board of the Company granted options over 1,663,255 new ordinary shares of 1p each ("Shares") to Gerald Musgrave, Chairman of the Board, under an unapproved option agreement. These options have been granted pursuant to the terms of Mr Musgrave's appointment to the Board on 21 April 2011.

These options, over shares which represent 1.5 per cent of the current issued share capital, are exercisable at a price of 1.75p per Share (the closing mid-market share price on 26 August 2011) between 23 April 2012 and 26 August 2021. There was no consideration paid upon the grant of the options and there are no performance criteria attached to the exercise of the options.

Following this grant of options, the interests of Gerald Musgrave are set out below:

 
                    Number of    Percentage 
                     ordinary     of issued       Number of 
 Name                shares       share capital    options 
 
 Gerald Musgrave    nil          0.0              1,663,255

Following this grant of options, there are options over 11,403,255 Shares in issue.

For further information, please see www.ccl.com or contact:

Clinical Computing Plc

Joe Marlovits, Chief Executive

01473 694770

Cairn Financial Advisers LLP

Simon Sacerdoti / James Caithie

020 7148 7900

This information is provided by RNS

The company news service from the London Stock Exchange

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