REG-Matchtech Group PLC Director/PDMR Shareholding

Released : 16/11/07 09:33

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RNS Number:8735H 
Matchtech Group PLC 
16 November 2007 
 
 
Matchtech Group plc ("the Company") 
 
16 November 2007 
 
LTIP awards 
 
Matchtech Group plc announces that on 15 November 2007 the Remuneration 
Committee has granted the following zero cost share options over ordinary  
shares of 1p each in the Company ("Shares"), to the Executive Directors under  
the Matchtech Group plc 2006 Long-Term Incentive Plan (the "LTIP"), adopted by  
the Company on 28 September 2006. The Awards were calculated on the basis of  
£4.24 per Share, being the closing mid-price for the Shares on 14 November 2007. 
 
Director                 Number of Options     Resultant LTIP option interest 
                    awarded under the LTIP                 
                                                                
Tony Dyer                        18,868                  44,674 
Adrian Gunn                      25,944                  51,750 
Paul Raine                       15,095                  47,353 
 
The options subject to these awards will become exercisable in three years time 
subject to the Executive Directors' continued employment and based on the 
Company's earnings per share growth and the satisfaction of a comparative total 
shareholder return performance over the three year period. 
 
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