Director/PDMR Shareholding


 

TIDMLMR 
 
RNS Number : 9544S 
Luminar Group Holdings PLC 
20 September 2010 
 
Luminar Group Holdings Plc (the "Company") 
20 September 2010 
                             Grant of Share Options 
 
This notification is made in accordance with DTR 3.1.4(1)(a). 
 
On 17 September 2010, the Company granted the following approved awards over its 
ordinary shares under Part A of the Luminar Group Holdings 2007 Long-Term 
Incentive Scheme ("LTIP") ("Part A Award") and the following unapproved awards 
of its ordinary shares under Part B of the LTIP ("Part B Award") to Directors of 
the Company. 
 
+----------------+----------------+----------------+-------------+ 
| Director       | Part A         | Part B         | Total       | 
+----------------+----------------+----------------+-------------+ 
| Simon Douglas  | 244,897        | 2,566,937      | 2,811,834   | 
+----------------+----------------+----------------+-------------+ 
| Philip Bowcock | 244,897        | 809,540        | 1,054,437   | 
+----------------+----------------+----------------+-------------+ 
 
 
The exercise price of each Part A Award is 12.25 pence (being the middle market 
price of the ordinary shares the day before the grant of the options) and of 
each Part B Award is 36 pence (being the price of the shares as at 8 March 
2010). 
 
No consideration was paid for the grant of an Award, which is structured as a 
conditional award. 
 
The vesting of an Award is subject to continued employment of the participant 
and the satisfaction of various performance conditions over a five-year 
performance period (save for a condition in relation to Return on Capital 
Employed, which runs for five financial periods) set by the Remuneration 
Committee of the Company. 
 
 
 
For and on behalf of Luminar Group Holdings plc 
Tim O'Gorman 
Company Secretary 
Date: 20 September 2010 
 
 
 
 
 
This information is provided by RNS 
            The company news service from the London Stock Exchange 
   END 
 
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