Wireless Group plc

Director Shareholding

On the 7 April 2016 the following Executive Directors were granted awards entitling them to acquire ordinary shares of 7 pence under the Wireless Group plc (formerly UTV Media plc) Performance Share Plan 2006 as summarised below:

Executive Director Number of Shares
covered by the 2016
Award
Total number of shares over which share incentive awards held following notification
J McCann  202,824 561,608
S Taunton  136,664 378,430
N McKeown  101,089 273,666

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

The awards will normally vest and become exercisable for a period of six months from the third anniversary of the grant date subject to continued employment together with the satisfaction of an earnings performance condition and/or a share growth performance condition.

No consideration was paid for the grant of these awards and no consideration is due on the vesting of these awards.

Name of contact and telephone number for queries: 

Norman McKeown +44 (0) 2890 262804

For and on behalf of Wireless Group plc

N McKeown

Group Finance Director & Company Secretary

13 April 2016

Copyright l 13 PR Newswire

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