Northbridge Industrial Services PLC Replacement - Grant of Options (1037X)
August 07 2018 - 9:22AM
UK Regulatory
TIDMNBI
RNS Number : 1037X
Northbridge Industrial Services PLC
07 August 2018
The following amendments have been made to the 'Grant of
Options' announcement released on 16 May 2018 at 16.08 under RNS No
3285O.
The number of options granted to Iwan Phillips under the
Schedule 4 CSOP Share Options Scheme is changed to 5,015 shares and
the number granted to him under the Unapproved Share Options Scheme
is changed to 14,985.
The total number of options granted is unchanged.
The total number of options held by Iwan Phillips under the
Schedule 4 CSOP Share Options Scheme is changed to 28,034 shares
and the number held under the Unapproved Share Options Scheme is
changed to 67,966. The total number of options held is
unchanged.
All other details remain unchanged.
The full amended text is shown below.
7 August 2018
Northbridge Industrial Services Plc
("Northbridge" or the "Group")
Grant of options
The Group announces that, on 16 May 2018, Eric Hook (Chief
Executive), Ian Gardner (Tasman Managing Director) and Iwan
Phillips (Finance Director) were today granted options over a total
of 90,000 ordinary shares of 10p each as detailed below:
Number Exercise
of options Price
Director Scheme Granted Exercise period (p)
Unapproved Share Options
Eric Hook Scheme 50,000 16/05/21 - 16/05/28 130
Unapproved Share Options
Ian Gardner Scheme 20,000 16/05/21 - 16/05/28 130
Schedule 4 CSOP Share Options
Iwan Phillips Scheme 5,015 16/05/21 - 16/05/28 130
Unapproved Share Options
Iwan Phillips Scheme 14,985 16/05/21 - 16/05/28 130
Following the grant of options outlined above, Eric Hook, Ian
Gardner and Iwan Phillips have options over the following ordinary
shares:
Director Scheme Number of options
Eric Hook Unapproved Share Options Scheme 877,190
Schedule 4 CSOP Share Options
Scheme 29,411
Ian Gardner Unapproved Share Options Scheme 136,000
Iwan Phillips Unapproved Share Options Scheme 67,966
Schedule 4 CSOP Share Options
Scheme 28,034
Apart from the above grants, the directors' holdings of ordinary
shares and share options remain unchanged and as previously
announced.
-Ends-
For further information
Northbridge Industrial Services Plc 01283 531645
Eric Hook, Chief Executive Officer
Iwan Phillips, Finance Director
Stockdale Securities Limited (Nominated Adviser and Broker) 020 7601 6100
Robert Finlay / Antonio Bossi / Henry Willcocks
Buchanan Communications 020 7466 5000
Charles Ryland / Stephanie Watson/ Catriona Flint
About Northbridge:
Northbridge Industrial Services plc hires and sells specialist
industrial equipment. With offices or agents in the UK, USA, The
Middle East, Belgium, Germany, France, Australia, New Zealand,
Singapore, China, Brazil and South Korea, Northbridge has a global
customer base. This includes utility companies, the oil and gas
sector, shipping, banking, mining, construction and the public
sector. The product range includes loadbanks, transformers, and oil
tools. Northbridge was admitted to AIM in 2006 since when it has
grown by providing a high level of service, responsiveness and
flexibility to customers. It has grown by the acquisition of
companies in the UK, Dubai, Australia, Belgium, New Zealand and
Singapore and through investing further in those acquired companies
to make them more successful. Northbridge continues to seek
suitable businesses for acquisition across the world.
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
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