Holding in company

Holding in company

New contract and trading update

Update on planning situation at Saffron Walden

Rail contract win

Director shareholding

Half-yearly report

Change of advisor

Options

LPA GROUP PLC (“LPA” or the “Group”)
Re Options
Dated: 4 April 2011
LPA Group PLC announces that certain options to subscribe for ordinary shares of 10p each in the Company granted to directors under
the 1997 Unapproved Share Option Scheme have lapsed. The lapsed options are detailed below:

Name Number of options Exercise price Expiry date
Peter Pollock
Stephen Brett
100,000
100,000
59p
59p
28th March 2011
28 March 2011

Following the lapse of the aforementioned options, the directors continue to be 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

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

AGM Statement and trading update

Preliminary announcement of results for the year ended 30 September 2010