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TIDMSHRE
RNS Number : 5515V
Share PLC
13 January 2012
Share plc
(the "Company")
Director Dealings
PURCHASE OF PARTNERSHIP SHARES AND AWARDS OF MATCHING SHARES
Share plc (AIM:SHRE.LN) announces that on 13 January the undermentioned directors of the Company purchased ordinary shares of 0.5 pence at an allocation cost of 22.375 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:
Director Partnership Matching Total holding % of current
shares shares following issued
acquired awarded notification shares
-------------- ------------ --------- -------------- -------------
Sir Martin
Jacomb 447 894 604783 0.42
-------------- ------------ --------- -------------- -------------
Richard
Tolkien 559 1118 100534 0.07
-------------- ------------ --------- -------------- -------------
Iain Wallace 559 1118 137469 0.10
-------------- ------------ --------- -------------- -------------
Richard
Stone 559 1118 105739 0.07
-------------- ------------ --------- -------------- -------------
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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