VCP Victoria Plc

TIDMVCP

RNS Number : 5334T

Victoria PLC

07 December 2011

Issued by Citigate Dewe Rogerson Ltd, Birmingham

Date: Wednesday, 7 December 2011 IMMEDIATE RELEASE

VICTORIA PLC

"International designers and manufacturers of innovative quality floorcoverings"

Performance Share Plan ("PSP")

On 7 December 2011, the undermentioned executive directors and other persons discharging managerial responsibilities (PDMRs) were granted performance share awards of ordinary shares of 25p under the Victoria PLC Performance Share Plan (PSP).

These awards are exercisable between 2014 and 2021 dependent upon the satisfaction of performance targets based on EPS growth under the terms of the PSP. The number of performance share awards was determined using a share price of 291.00p per share.

 
     Participant        Performance share awards     Maximum total interest 
                          granted on 7 December        in Ordinary Shares 
                         2011 over the following    in Victoria PLC including 
                            number of shares              these awards 
 Executive Directors 
 Alan Bullock                    19,278                     183,559 
 Ian Davies                      15,464                     132,605 
 Barry Poynter                   27,305                     184,580 
 Other PDMRs 
 Anne Seymour                    15,332                      99,924 
 

Enquiries:

Victoria PLC Citigate Dewe Rogerson

   Ian Davies, Group Finance Director                                       Fiona Tooley 

Office: +44 (0)1562 749300 Office: +44 (0) 121 362 4035

This information is provided by RNS

The company news service from the London Stock Exchange

END

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