Issue of Options (9327B)
28 2월 2011 - 4:30PM
UK Regulatory
TIDMOHM
RNS Number : 9327B
Offshore Hydrocarbon Mapping PLC
28 February 2011
28 February 2011
Offshore Hydrocarbon Mapping plc ("the Company")
Issue of Options
Offshore Hydrocarbon Mapping plc (AIM: OHM) announces that it
has today issued options over the Company's ordinary shares of 1p
each to Executive Directors and certain members of staff.
The following options were issued to Directors:
No. of options
Name granted
Richard Cooper, Chief Executive Officer 2,750,000
Dr. Lucy MacGregor, Chief Scientific Officer 1,750,000
Bob Auckland, Finance Director 1,750,000
In addition, the Company issued options to certain staff in
respect of 2,000,000 ordinary shares.
All of the options become exercisable on the first anniversary
of the date of grant at an exercise price of 6 pence per share. If
not previously exercised, the options would lapse on the tenth
anniversary of the date of grant.
The grant of options reflects the ambition of the new Company
going forward and its need to be able to recruit and retain the
best people, and also acknowledges that previous Long Term
Incentive Plans have failed to provide a suitable incentive as all
potential awards so far have lapsed. This award of options directly
aligns management and shareholder interests.
Following this grant, the total number of options in issue is
10,930,065 representing 9.87 per cent. of the current issued
capital of 110,710,256 ordinary shares.
The Executive Director's interests in the Company following the
awards are as follows:
Options/LTIP
Beneficial awards at 28 Total interest in
Shareholding February 2011 shares
-------------------- -------------- ------------------- -------------------
Richard Cooper 298,306 3,320,859 3,619,165
-------------------- -------------- ------------------- -------------------
Dr. Lucy MacGregor 1,039,686 2,230,061 3,269,747
-------------------- -------------- ------------------- -------------------
Bob Auckland 100,000 2,104,519 2,204,519
-------------------- -------------- ------------------- -------------------
Totals 1,437,992 7,655,439 9,093,431
-------------------- -------------- ------------------- -------------------
Offshore Hydrocarbon Mapping plc
Richard Cooper - Chief Executive
Officer 0870 429 6581
Bob Auckland - Finance Director 0870 429 6581
Peter Reilly - Non Executive Chairman 07881 920542
Peel Hunt LLP (NOMAD and Broker)
Julian Blunt/Simon Brown 020 7418 8900
This information is provided by RNS
The company news service from the London Stock Exchange
END
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