TIDMRTC

RNS Number : 0686J

RTC Group PLC

06 June 2014

RTC Group plc

("RTC" or the "Company")

Grant of share options

RTC announces the grant of share options over a total of 70,000 new ordinary shares of one penny each in the Company ("Ordinary Shares") ("New Options") to a member of the Board. The New Options were granted under the Company's EMI 2001 Share Option Scheme ("EMI Scheme") on 6 June as follows:

 
 Name     Position                        No. of       Total 
                                     New Options      no. of 
                                         granted     options 
                                                    now held 
 
 S Dye    Group Finance Director          70,000     170,000 
 

The exercise price of the New Options is 38 pence per share, which equates to the closing middle market price of an Ordinary Share as at the close of business on 5 June 2014. The options can be exercised at any time from 6 June 2017 to 6 June 2024.

There are now a total of 2,027,081 options over Ordinary Shares granted, representing approximately 15 per cent. of the Company's current issued share capital.

The rules of the Company's EMI Scheme may be viewed at the RTC Group plc head office at London Road, Derby or at www.rtcgroupplc.co.uk/investor-centre/aim-rule-26.htm.

Enquiries:

 
 RTC Group plc                                    Tel: 01332 861844 
  Bill Douie, Executive Chairman 
  Andy Pendlebury, CEO 
  Sarah Dye, Group Finance Director 
 
 Allenby Capital Limited (Nominated Adviser and   Tel 020 3328 
  Broker)                                          5656 
  Jeremy Porter 
  Michael McNeilly 
 

This information is provided by RNS

The company news service from the London Stock Exchange

END

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