Ubisense Group PLC Grant of Options (6876D)
01 Maio 2013 - 3:00AM
UK Regulatory
TIDMUBI
RNS Number : 6876D
Ubisense Group PLC
01 May 2013
1 May 2013
Ubisense Group plc
("Ubisense" or the "Company")
Grant of Options
Ubisense Group plc (AIM: UBI) announces that on 19 April 2013
the Board approved the grant of 421,500 options over ordinary
shares of 2 pence each in the Company ("Ordinary Shares") to
certain directors and key employees of the Company ("Share
Options").
The Share Options granted to directors are as follows:
Director Share Options Exercise price
(p)
Richard Green 60,000 205.50
Gordon Campbell 40,000 205.50
The Share Options are to subscribe for new ordinary shares in
the Company at an exercise price of 205.50 pence per new ordinary
share, being the closing price of the Ordinary Shares on 19 April
2013.
For the directors and other senior managers participating in the
long-term incentive plan ("LTIP"), one third of the Share Options
will vest on the first anniversary of the date of grant with the
balance vesting in equal tranches on the second and third
anniversaries. The Share Options will be fully vested on the third
anniversary of the date of grant. The Share Options vest subject to
meeting performance criteria set out in the LTIP. The Share Options
to other employees are not subject to performance criteria and vest
fully on the third anniversary of the date of grant. All of the
Share Options expire on 18 April 2023.
Following the grant of Share Options, the beneficial and other
interests of the directors and their families in the shares of the
Company at 30 April 2013 are:
Ordinary % of Issued Options Over % of Issued
Shares Share Capital Ordinary Shares Share Capital
Robert Sansom 2,493,676 11.36 - -
Richard Green 1,543,011 7.03 296,278 1.35
Richard Newell 643,354 2.93 1,056 0.01
Andrew Hopper 225,000 1.02 20,278 0.09
Gordon Campbell 87,987 0.40 233,000 1.06
Peter Harverson 65,161 0.30 91,333 0.42
J Keith Lomas 47,712 0.22 - -
Paul Taylor - - - -
The share capital of the Company comprises 21,958,900 Ordinary
Shares with voting rights. There is a total of 2,440,898 options
over Ordinary Shares.
The Company does not hold any Ordinary Shares in Treasury.
Therefore the above figure of 21,958,900 Ordinary Shares may be
used by shareholders in the Company as the denominator for the
calculations by which they will determine if they are required to
notify their interest in, or a change in their interest in, the
share capital of the Company under the DTR.
For further information, see the Company's website
www.ubisense.net or contact one of the following:
Enquiries:
Ubisense Group Plc Tel: +44 (0) 1223
535 170
Richard Green
Gordon Campbell
Canaccord Genuity Limited (NOMAD) Tel: +44 (0) 20 7523
8000
Simon Bridges
Lucy Tilley
FTI Consulting Tel: +44 (0) 20 7831
3113
Jon Snowball
Tracey Bowditch
About Ubisense:
Ubisense provides lean manufacturing Real-Time Location Systems
(RTLS) that eliminate waste and drive up quality levels in high
volume high value manufacturing industries. The company's solutions
provide 3D location visibility and control that enable production
and operations managers to deliver rapid returns on investment on
business critical processes. Ubisense's continuing rapid growth has
been achieved by its experienced teams who customise proprietary
hardware and software solutions to meet the diverse needs of its
clients around the globe.
Ubisense offers two location-oriented product ranges; RTLS
(Real-time Location Solutions) and Geospatial Systems. It operates
in a number of industries ranging from manufacturing and utilities
to transportation, serving a diverse group of blue chip customers
across the world, such as BMW, Airbus, Aston Martin, Caterpillar
and Deutsche Telekom. For more information please visit
www.ubisense.net.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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