VENTURE LIFE GROUP PLC

Remuneration Information • May 4, 2017

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RNS Number : 1143E

Venture Life Group PLC

04 May 2017

Venture Life Group plc

("Venture Life" or "the Company")

4 May 2017

Grant of Options

Venture Life (AIM: VLG), the international consumer self-care group focused on developing, manufacturing and commercialising products for the ageing population, announces that it has granted a total of 365,000 options over ordinary shares in the Company (the "Options"), to various employees including a Person Discharging Managerial Responsibility ("PDMRs").  The Options were granted on 2 May 2017 and vest in three equal tranches on the first, second and third anniversary following the date of grant.  The Options are exercisable at a price of 59.5p per share.   

The notification below, made in accordance with the requirements of the EU Market Abuse Regulation, provides further detail.

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them.

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Names	Peter Shepherd - Group Financial Controller
2	Reason for the notification
a)	Position/status	See 1(a) above for position - Peter Shepherd classified as a PDMR of Venture Life
b)	Initial notification /Amendment	Initial Notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Venture Life Group plc
b)	LEI
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument	Ordinary Shares of 0.3p each in Venture Life Group plc
b)	Identification code	GB00BFPM8908
c)	Nature of the transaction	Grant of Options over Ordinary Shares
d)	Price and volumes	Price - 59.5p, 55,000 options
d)	Aggregated information  - Aggregated volume - Price
e)	Date of the transaction	2 May 2017
f)	Place of the transaction	Outside a trading venue

For further information, please contact:

Venture Life Group PLC		+44 (0) 1344 742870
Jerry Randall, Chief Executive Officer
Adrian Crockett, Chief Financial Officer
Northland Capital Partners Limited (Nominated Adviser and Joint Broker)		+44 (0) 20 3861 6625
Matthew Johnson / Edward Hutton / Margarita Mitropoulou (Corporate Finance)
Bob Pountney / John Howes (Corporate Broking)
Turner Pope Investments (TPI) Ltd (Joint Broker)		+44 (0) 20 3621 4120
James Pope / Ben Turner
Walbrook PR	venturelife@walbrookpr.com or  + 44 (0) 20 7933 8780
Paul McManus / Anna Dunphy	+44 (0) 7980 541 893 / +44 (0) 7876 741 001

This information is provided by RNS

The company news service from the London Stock Exchange

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