Directors' Shareholding

The beneficial and non-beneficial interest in the Company's shares of the directors and their famiies were as follows:

 

Name

2 December 2011

Number of Ordinary Shares of £0.01
S Graham 200,000
J Cheatham 2,679,249
J Hondris 860,000
J Walmsley* 1.059,637

 

*377,358 of these ordinary shares are held by John Walmsley's spouse.

Share options

Share options over ordinary shares of £0.01 held by directors on 2 December 2011 are as follows: 

 

Exercise price £0.30 £0.40 £0.50 £0.60
J Walmsley        
J Hondris 350,000 250,000 200,000 100,000
J Cheatham 400,000 300,000 300,000 200,000
TOTAL 750,000 550,000 500,000 300,000

 

Continued below

 

Exercise price £1.00 £1.50 £2.00 Total
J. Walmsley 100,000 100,000 100,000 300,000
J Hondris - - - 900,000
J Cheatham - - - 1,200,000
TOTAL 100,000 100,000 100,000 2,400,000

 


 
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