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CML MICROSYSTEMS PLC

Remuneration Information Sep 29, 2015

7566_dirs_2015-09-29_7c2aec8e-321b-4b3f-bfce-8287b7e3f9a8.html

Remuneration Information

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National Storage Mechanism | Additional information

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RNS Number : 5321A

CML Microsystems PLC

29 September 2015

CML Microsystems Plc

(The 'Company')

Grant of Options

The Company announces that on 25 September 2015 it granted options over a total of 546,451 Ordinary Shares of 5p each in the Company.  The options were granted under the CML Microsystems Plc share option schemes: 446,451 options at an option price of £3.51 and 100,000 at an option price of £3.475, and are applicable to the Company's global employee base.  Following this total grant of 546,451 share options, there are 1,040,400 share options outstanding, representing 6.46% of the Company's current issued share capital.  

Included in the above, a total of 80,000 share options over Ordinary Shares of 5p each were granted to the Directors as follows:

Director No of options granted Details No of options held prior to the grant No of shares in the Company in which the Director has voting rights (%ISC)
Chris Gurry 30,000 At £3.51, being the average closing mid-price for the previous three days before grant 20,000 917,567

(5.66%)
Neil Pritchard 25,000 At £3.475, being the closing mid-price on date of grant 20,000 -
Hugh Rudden 25,000 At £3.475, being the closing mid-price on date of grant 20,000 -

The options granted remain exercisable between the third and tenth anniversaries of the date of grant. 

For further information please contact:

CML Microsystems Plc                                                  www.cmlmicroplc.com

Chris Gurry, Group Managing Director                     Tel: +44(0)1621 875 500

Neil Pritchard, Group Financial Director

Cenkos Securities plc                                                     Tel: +44(0)207 397 8900

Jeremy Warner Allen (Sales)                                     

Max Hartley (Corporate Finance)

SP Angel Corporate Finance LLP                                Tel: +44(0)203 463 2260

Jeff Keating

Walbrook PR Ltd                                                              Tel: +44(0)203 7933 8780 / [email protected]

Paul McManus                                                                 

Helen Cresswell                              

This information is provided by RNS

The company news service from the London Stock Exchange

END

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