Director/PDMR Shareholding
August 16 2005 - 9:19AM
UK Regulatory
RNS Number:1573Q
PGI Group PLC
16 August 2005
PGI Group plc
("PGI" or "the Company")
At a Board Meeting held on 16 August 2005 adjustments were made to options previously granted under the Company's share
option schemes, following approval by HM Revenue & Customs in respect of the Approved Scheme. The adjustments result
from the Company's 43 for 100 rights issue approved by shareholders at the extraordinary general meeting held on 11 May
2005. The options to which these adjustments relate are options under the Company's 1986 Executive Share Option Scheme,
its 1996 Unapproved Discretionary Share Option Scheme, its 1996 Discretionary Share Option Scheme (1998), and options
granted to Mr Clothier.
The total number of the Company's ordinary 25 pence shares over which options are held by each director and their
exercise prices, all after having been adjusted (where appropriate), are shown below analysed by scheme. The exercise
period for each option has not been adjusted and is also shown below.
(a) 1986 Executive Share Option Scheme
Date of Ordinary Ordinary Exercise Exercise Dates
grant Shares Shares price price exercisable
(old) (new) (old) (new)
R.J. Clothier 21.05.2002 24,000 34,320 25.0p 25.0p 21.05.2005 -21.05.2012
G. Moores 23.05.2000 41,665 50,264 36.0p 29.8408p 23.05.2003 -23.05.2010
22.05.2001 60,000 85,000 25.0p 25.0p 22.05.2004 -22.05.2011
S.S. Hobhouse 21.06.1996 30,905 37,283 55.33p 45.8637p 21.06.1999 -21.06.2006
23.05.2000 27,255 32,880 36.0p 29.8408p 23.05.2003 -23.05.2010
22.05.2001 12,000 17,160 25.0p 25.0p 22.05.2004 -22.05.2011
(b) 1996 Unapproved Share Option Scheme
Date of Ordinary Ordinary Exercise Exercise Dates
grant Shares Shares price price exercisable
(old) (new) (old) (new)
G.Moores 21.06.1996 30,905 37,283 55.33p 45.8637p 21.06.1999 -21.06.2006
(c) 1996 Discretionary Share Option Plan (1998)
Date of Ordinary Ordinary Exercise Exercise Dates
grant Shares Shares price price exercisable
(old) (new) (old) (new)
G. Moores 10.06.1998 67,682 81,651 73.8704p 61.2321p 10.06.2001 -10.06.2008
20.05.1999 117,600 141,872 42.5p 35.2288p 20.05.2002 -20.05.2009
23.05.2000 31,055 37,464 32.2p 26.691p 23.05.2003 -23.05.2010
22.05.2001 40,000 57,200 25.0p 25.0p 22.05.2004 -22.05.2011
21.05.2002 124,000 177,320 25.0p 25.0p 21.05.2005 -21.05.2012
S.S. Hobhouse 10.06.1998 67,682 81,651 73.8704p 61.2321p 10.06.2001 -10.06.2008
20.05.1999 117,600 141,872 42.5p 35.2288p 20.05.2002 -20.05.2009
23.05.2000 47,170 56,905 32.2p 26.691p 23.05.2003 -23.05.2010
22.05.2001 88,000 125,840 25.0p 25.0p 22.05.2004 -22.05.2011
21.05.2002 124,000 177,320 25.0p 25.0p 21.05.2005 -21.05.2012
(d) Options granted to Mr Clothier
Date of Ordinary Ordinary Exercise Exercise Dates
grant Shares Shares price price exercisable
(old) (new) (old) (new)
R.J. Clothier 05.05.1999 100,000 120,640 38.5p 31.9131p 05.05.2001 -05.05.2006
10.05.2000 100,000 120,640 35.7143p 29.604p 10.05.2002 -10.05.2007
22.05.2001 100,000 143,000 25.0p 25.0p 22.05.2003 -22.05.2008
21.05.2002 100,000 143,000 25.0p 25.0p 21.05.2004 -21.05.2009
24.07.2003 84,909 121,420 25.0p 25.0p 24.07.2005 -24.07.2010
For any questions in relation to this announcement please contact :
D G Saveker Tel. 020 7246 0205
This information is provided by RNS
The company news service from the London Stock Exchange
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