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Director's Shareholding
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Lincat Group plc ('the Company') announces that on 12 December 2007 Mr PB Bouscarle, a director of the Company, was granted 9,000 options under the Company’s Long Term Incentive Plan (LTIP). No consideration was paid for these options, which have a nil exercise price and are exercisable between 2 January 2011 and 20 September 2017, subject to certain performance criteria.
Following this transaction Mr PB Bouscarle has a beneficial interest in the ordinary share capital of the company as follows:
| No. of options awarded under the LTIP |
No. of share options held pursuant to the Sharesave Scheme |
No. of shares currently held |
| 18,000 |
1,901 |
480,735 |
13 December 2007
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