Grant of options

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Grant of options

LPA GROUP PLC (“LPA” or the “Group”)
Grant of options
Dated: 1 April 2011
LPA Group PLC announces that on 1 April 2011 it granted options to subscribe for a total of 200,000 ordinary shares of 10p each in the
Company to directors, exercisable at a price of 32 pence per share, expiring on the tenth anniversary of grant (the “Grant”). These
were granted as below:

 

Name Number of options Exercise price Expiry date
Peter Pollock
Stephen Brett
100,000
100,000
32p
32p
1 April 2021
1 April 2021

Following the Grant, the directors are interested in options to subscribe for ordinary shares as set out below:

Name Number of options Exercise price Expiry date
Peter Pollock 75,000
35,000
540,000
100,000
32p
32p
32p
32p
30 January 2012
7 March 2017
30 July 2017
1 April 2021
Stephen Brett 75,000
15,000
235,000
100,00
32p
39p
36p
32p
30 January 2012
7 March 2017
30 July 2017
1 April 2021

Enquiries:

LPA Group PLC
Peter Pollock, Chief Executive
Steve Brett, Finance Director
Tel: 07881 626123 or 01799 512844
Tel: 07881 626127 or 01799 512860
Religare Capital Markets (Nominated Adviser)
Ben Jeynes
James Pinner
Tel: 020 7444 0800
Religare Capital Markets (Broker) Tel: 020 7444 0500
College Hill (PR)
Gareth David
Tel: 020 7457 2020