RNS Number : 1957V
  Luminar Group Holdings PLC
  23 May 2008
   


    LUMINAR GROUP HOLDINGS PLC

    This notification is made in accordance with DTR 3.1.4(1)(a). 

    On 22 May 2008, the following awards ("Awards") over ordinary shares in the Company were made under the Luminar Group Holdings 2007
Performance Share Plan (the "Plan") to Directors of the Company and other Persons Discharging Managerial Responsibility (together "PDMRs"):

 Name of Director  Number of shares under the Award 
  Stephen Thomas                281,422
     Nicholas                   130,861
     Beighton

                   Number of shares under the Award
  Name of other                 31,345
       PDMR                     28,986
   Tim O'Gorman                 18,761
    Andy Marks                  16,104
  Tony Pinkstone                11,257
    Liz Purdy                    7,505
   Steve Kester                  5,913
      Ashley                     5,797
    Beaveridge                   5,796
    Nick Mayes                   5,628
    Mark Wyatt                   5,628
 Andrew Wilkinson                4,790
   Tony Gorbet                   4,454
   Peter Turpin                  3,356
   Trevor Ling
  Andy Duckworth
   David Ankers


    No consideration was paid for the grant of an Award which is structured as a conditional award.  

    The vesting of an Award is ordinarily subject to continued employment of the participant and the satisfaction of performance conditions
over a three year performance period set by the Remuneration Committee of the Company.    

    The Company was informed of the above transactions relating to Awards on 22 May 2008.

    Name of contact and telephone number for queries: Tim O'Gorman - 01908 544100.

    For and on behalf of Luminar Group Holdings plc

    Tim O'Gorman
    Date: 23 May 2008
This information is provided by RNS
The company news service from the London Stock Exchange
 
  END 
 
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