TIDMNSR
RNS Number : 0358R
Nestor Healthcare Group PLC
23 April 2009
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23rd April 2009
Nestor Healthcare Group plc ("Nestor" or the "Company")
On 22nd April 2009 certain executive directors and other persons discharging
managerial responsibility ("PDMRs") were granted awards entitling them to
acquire ordinary shares of 10 pence each in the Company. Awards were made under
two different share schemes as described below.
(A) Awards made under the Nestor Healthcare Performance Share Plan
("PSP")
+-------------------------+-------------------------+-------------------------+
| Executive Director | Number of shares | Total number of shares |
| | awarded | held under PSP |
| | | following this award |
| | | |
+-------------------------+-------------------------+-------------------------+
| Martyn Ellis | 420,370 | 1,008,939 |
| | | |
+-------------------------+-------------------------+-------------------------+
+-------------------------+-------------------------+-------------------------+
| Other PDMRs | Number of shares |Total number of shares |
| | awarded | held under PSP |
| | | following this award |
| | | |
+-------------------------+-------------------------+-------------------------+
| John Ivers | 330,291 | 546,637 |
| | | |
+-------------------------+-------------------------+-------------------------+
| David Rose | 306,270 | 632,728 |
| | | |
+-------------------------+-------------------------+-------------------------+
| David Collison | 156,137 | 396,974 |
| | | |
+-------------------------+-------------------------+-------------------------+
In respect of the executive director this notification is made in accordance
with DR 3.1.4R (1)(a) and (b), and in respect of the other PDMRs named above, in
accordance with DR 3.1.4R(1)(a).
The awards will normally vest on the third anniversary of the grant date subject
to continued employment and the satisfaction of a total shareholder return
growth performance condition underpinned by an earnings per share growth
performance condition.
No consideration was paid for the grant of these awards and no consideration is
due on the vesting of these awards.
(B) Awards made under the Nestor Healthcare Group plc Share Option Plan
2002 ("SOP 2002")
+-------------------------+-------------------------+-------------------------+
| Executive Director | Number of options |Total number of options |
| | awarded | held under SOP 2002 |
| | | following this award |
| | | |
+-------------------------+-------------------------+-------------------------+
| Martyn Ellis | 193,187 | 262,062 |
| | | |
+-------------------------+-------------------------+-------------------------+
+-------------------------+-------------------------+-------------------------+
| Other PDMRs | Number of options |Total number of options |
| | awarded | held under SOP 2002 |
| | | following this award |
| | | |
+-------------------------+-------------------------+-------------------------+
| John Ivers | 151,790 | 151,790 |
| | | |
+-------------------------+-------------------------+-------------------------+
| David Rose | 140,750 | 140,750 |
| | | |
+-------------------------+-------------------------+-------------------------+
| David Collison | 71,755 | 71,755 |
| | | |
+-------------------------+-------------------------+-------------------------+
In respect of the executive director this notification is made in accordance
with DR 3.1.4R (1)(a) and (b), and in respect of the other PDMRs named above, in
accordance with DR 3.1.4R(1)(a).
The options will normally vest on the third anniversary of the grant date
subject to continued employment and the satisfaction of a total shareholder
return growth performance condition underpinned by an earnings per share growth
performance condition.
No consideration was paid for the grant of these options. A price of 25.67 pence
per share will be payable by the grantee on any exercise of the options on or
after vesting.
Name of contact and telephone number for queries: David Collison, Company
Secretary (01784 221607).
This information is provided by RNS
The company news service from the London Stock Exchange
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