SCIENCE IN SPORT PLC

Remuneration Information • Mar 26, 2015

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RNS Number : 5384I

Science in Sport PLC

26 March 2015

For immediate release                                                                                                                     26 March 2015

SCIENCE IN SPORT PLC

("SiS" or the "Company")

Grant of Options

Science in Sport plc (AIM: SIS), a leading sports nutrition company, today announces that its Remuneration Committee has issued options over ordinary shares of 10 pence each ("Options") to Stephen Moon and Vivienne Sparks, both directors of the Company, in line with their remuneration packages.

Mr Moon has been awarded 267,206 Options and Mrs Sparks 16,850 Options as part of their annual incentives under the Company's share option plan ("SOP") following their and the Company's performance for the 9 months to December 2014. Mr Moon now holds 595,331 Options and Mrs Sparks now holds 16,850 Options. The Options have vested and can be exercised for nil consideration.

Further to the above, the Company today announces that Mrs Sparks has been invited to participate within the long term incentive element of the SOP. Mrs Sparks is entitled to up to 1.5 per cent of the issued share capital of the Company subject to certain future performance targets being met.  The long term incentive options if they vest can be exercised for nil consideration The award to Mrs Sparks forms part, and is within the limits, of the SOP arrangements put in place by the Company at its IPO in August 2013. Mr Moon and John Clarke, both directors of the Company, remain future beneficiaries of the SOP.

Full details of the Company's SOP are set out in the Company's AIM Admission Document which is available on the SiS website: www.scienceinsport.com

For further information:

Science in Sport PLC	+44 (0) 20 7400 3700
Stephen Moon, CEO
Cenkos Securities	+44 (0) 20 7397 8900
Bobbie Hilliam - NOMAD and Broker
Buchanan	+44 (0) 20 7466 5000
Mark Court / Sophie McNulty / Sophie Cowles
sis@buchanan.uk.com

This information is provided by RNS

The company news service from the London Stock Exchange

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