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TIDMSHRE
RNS Number : 2854M
Share PLC
12 August 2011
Share plc
(the "Company")
Director Dealings
PURCHASE OF PARTNERSHIP SHARES AND AWARDS OF MATCHING SHARES
Share plc (AIM:SHRE.LN) announces that on 12 August the undermentioned directors of the Company purchased ordinary shares of 0.5 pence at an allocation cost of 23.625 pence per share as "partnership shares" under the Company's Share Incentive Plan. These purchases were undertaken by the trustee of the Company's Share Incentive Plan, Sharesecure Ltd, a UK registered company, on behalf of these individuals and the shares were purchased in the open market. Allocation cost is calculated in accordance with HMRC SIP Rules and Guidance under the 'quarter up' rule.
In connection with these purchases on the same date the directors were awarded ordinary shares of 0.5 pence as "matching shares" under the Company's Share Incentive Plan. No consideration was paid by the grantees for the award of the matching shares and no consideration is due on the release of the matching shares.
The risk of forfeiture attached to the matching shares will normally be removed on the third anniversary of allocation subject to continued employment and the retention of the Partnership shares in connection with which they were awarded.
All the above transactions are summarised below:
Partnership Matching Total holding % of current
shares shares following issued
Director acquired awarded notification shares
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Sir Martin
Jacomb 423 846 598165 0.42
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Richard
Tolkien 530 1060 92263 0.06
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Iain Wallace 529 1058 129546 0.09
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Richard Stone 529 1058 97465 0.07
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For more information, please contact:
Share plc 01296 414141
Gavin Oldham, Chief Executive
Barbara Pierssene, Company Secretary
Peel Hunt LLP, Nominated Adviser and
Broker 020 7418 8900
Guy Wiehahn
This information is provided by RNS
The company news service from the London Stock Exchange
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