XEROS TECHNOLOGY GROUP PLC

Declaration of Voting Results & Voting Rights Announcements • Jan 30, 2015

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RNS Number : 6897D

Xeros Technology Group plc

30 January 2015

30 January 2015

Xeros Technology Group plc

("Xeros" or the "Group")

Director Shareholding

This notification is made in accordance with DTR3.1.4(1)(a) and AIM Rule 17.

On 30 January 2015 Xeros Technology Group Plc granted the following options over Ordinary Shares of 0.15p to certain directors of the Company, for nil consideration or payment, under the Company's Unapproved Share Option Scheme ("USOS"):

Director	Role	Number of shares awarded under USOS
Bill Westwater	Chief Executive Officer	17,626
Chris Hanson	Finance Director and Company Secretary	11,495
Dr Steve Jenkins	Chief Science Officer	10,729

For further information, please contact:

Xeros Technology Group plc	Via Newgate
Bill Westwater, Chief Executive Officer Chris Hanson, Finance Director
Jefferies International (Nominated Adviser)	Tel: 020 7029 8000
Simon Hardy Harry Nicholas
Newgate Communications (Financial PR)	Tel: 020 7680 6550
Madeleine Palmstierna Georgia Lewis	Email: [email protected]

This information is provided by RNS

The company news service from the London Stock Exchange

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