Ebiquity PLC Director Dealings (0018B)
October 02 2015 - 1:00AM
UK Regulatory
TIDMEBQ
RNS Number : 0018B
Ebiquity PLC
02 October 2015
Ebiquity Plc
("the Company")
Director Dealings
The Company announces that the following options (the "Options")
to acquire ordinary shares of 25p each in the Company ("Ordinary
Shares") have been issued to the directors listed below.
Name of director Number of
options
Nick Manning 300,000
Andrew Beach 100,000
The Options were awarded under the Company's Executive Share
Option Plan - in parallel with grants to other members of the
senior management of the Company, totalling 1,480,000 options in
aggregate - in respect of the Executive Incentive Plan for the 2015
year. The exercise price of each Option is 25p per Ordinary
Share.
The vesting of the Options will be conditional on the
satisfaction of performance criteria relating to the rate of
compound growth of the Company's diluted adjusted earnings per
share ("EPS") over the three year period ending 31 December 2017
(the "Performance Period"). Growth will be measured against the
reference adjusted diluted EPS for the year ended 31 December 2014.
Compound EPS growth over the Performance Period of 10% per annum or
more will result in all of the Options vesting. Compound EPS growth
of 4% per annum over the Performance Period will vest one fifth of
the Options. None of the Options will vest if compound EPS growth
over the Performance Period is less than 4% per annum. Three-fifths
of the Options will vest if compound EPS growth over the
Performance Period is 8% per annum. The Options will vest on a
straight-line basis where compound EPS growth over the Performance
Period is between 4% per annum and 8% per annum or between 8% and
10%.
2 October 2015
Enquiries:
Ebiquity plc
Michael Greenlees (CEO) 020 7650
Andrew Beach (CFOO) 9600
Instinctif Partners 020 7457
Matthew Smallwood 2020
Numis Securities Limited
Nick Westlake (NOMAD)
David Poutney, James Serjeant 020 7260
(Corporate Broker) 1000
This information is provided by RNS
The company news service from the London Stock Exchange
END
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