re: Share Incentive Plan

 

TIDMBCT 
 
RNS Number : 8720V 
Business Control Solutions Grp PLC 
17 July 2009 
 

BUSINESS CONTROL SOLUTIONS GROUP PLC ('the Company') 
 
 
17ly July 2009 
 
 
The Business Control Solutions Group plc Share Incentive Plan ("SIP") 
 
 
The Company announces that it was notified on 17 July 2009 of the purchase, 
on 13 July 2009, of 102,970 ordinary shares of 1p each in the Company ("Shares") 
by Capita IRG Trustees Limited ("the Trustee"), at a price of 1.35 pence per 
Share, for the purpose of satisfying the purchase of Shares ("Partnership 
Shares") by eligible employees (including executive directors) under the SIP. 
The SIP has been approved by the Inland Revenue as a share incentive plan under 
Schedule 8 to the Finance Act 2000. 
 
 
Following this transaction the Trustee holds 2,938,402 Shares, representing 
approximately 1 per cent of the Company's issued share capital, all of which are 
held on behalf of eligible employees pursuant to the terms of the SIP. 
 
 
The total number of Shares held under the SIP on behalf of directors is: 
 
 
Roger Shepherd 148,428 - approximately 0.05% of the Company's issued 
share capital 
Nigel Walder 12,500 - approximately 0.004% of the Company's issued share capital 
 
 
The beneficial ownership of the Shares awarded to the above directors under the 
SIP will pass to the directors three years from the date of purchase subject to 
continued employment and the retention of the underlying shares purchased on his 
behalf. 
 
 
 
 
 
 
END 
 
 
 
This information is provided by RNS 
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   END 
 
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