FPT Forth Ports

RNS Number:4605T
Forth Ports PLC
30 April 2008



FORTH PORTS PLC ("the Company")


In accordance with Disclosure Rules 3.1.4 R, we write to inform you that the
Company has made the following conditional awards under the Forth Ports PLC Long
Term Incentive Plan adopted by the Company on 3 May 2006:-


Long Term Incentive Plan 2006


Executive Directors

Name of Awardee        Date of Award   Maximum Number of   Class of Shares
                                       Shares Subject to   Subject to Award
                                       Award

Charles Graham Hammond 30.04.08        22,728              Ordinary Shares
                                                           of Forth Ports PLC

William Wilson Murray  30.04.08        14,082              Ordinary Shares
                                                           of Forth Ports PLC

Perry Dean Glading     30.04.08        13,834              Ordinary Shares
                                                           of Forth Ports PLC


PDMRs

Name of Awardee        Date of Award   Maximum Number of   Class of Shares
                                       Shares Subject to   Subject to Award
                                       Award

Morag McNeill, Group   30.04.08        8,894               Ordinary Shares
Company Secretary                                          of Forth Ports PLC

Nathan Thompson,       30.04.08        12,599              Ordinary Shares
Managing Director,                                         of Forth Ports PLC
Property Division                                        

Alan Burns, Director,  30.04.08        6,917               Ordinary Shares
Scottish Ports                                             of Forth Ports PLC


The number of shares which will ultimately vest will be wholly dependent upon
demanding performance criteria being met. The performance criteria are based
upon growth in NAV of the Company's development properties and growth in
underlying ports profit.


No payment will be required from the Awardees for the shares which are subject
to the award.


The Vesting Date for each award shall be 30th April 2011 or earlier upon the
occurrence of an event stated in Rule 7.


Long Term Incentive Plan 2002

The Remuneration Committee has agreed to a 68.5% vesting of the LTIP shares
conditionally awarded in 2005 to the following directors and PDMR's under the
rules of the Plan. The vesting date is 30th April 2008.

Executive Director      Number of Shares

C G Hammond             12,771
W W Murray              8,027
P D Glading             7,298




PDMR                    Number of Shares

A C Burns               3,648
M McNeill               4,379
N J Thompson            5,474


Following this notification, the Executive Directors and PDMR's are now
interested in the following Ordinary Shares of 50p in the capital of the
Company, namely:


Executive          Ordinary Shares of    Ordinary Shares of 50p conditionally
Director/PDMR      50p each (percentage  vested under the Forth Ports Long Term
                   of issued class)      Incentive Plan 2006

Mr C G Hammond     86,288 (0.189%)       63,806
Mr W W Murray      161,027 (0.353%)      39,672
Mr P D Glading     17,500 (0.038%)       37,821
Mr A C Burns       7,957 (0.017%)        19,948
Ms M McNeill       4,879 (0.011%)        24,382
Mr N J Thompson    5,474 (0.012%)        35,029





Enquiries:   Charles Hammond, Group Chief Executive, Forth Ports PLC, 
             Tel: 0131 555 8700

             Wilson Murray, Group Finance Director, Forth Ports PLC, 
             Tel: 0131 555 8700

             Jon Coles, Brunswick Group, Tel: 0207 404 5959



                      This information is provided by RNS
            The company news service from the London Stock Exchange

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