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ALLIANCE PHARMA PLC

Remuneration Information Apr 11, 2014

7478_dirs_2014-04-11_67e4bbde-d25d-4764-8cc7-0d926eba14ec.html

Remuneration Information

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National Storage Mechanism | Additional information

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RNS Number : 6773E

Alliance Pharma PLC

11 April 2014

For immediate release 11 April 2014

ALLIANCE PHARMA PLC

("Alliance" or the "Company")

Share Options

Alliance Pharma plc (AIM: APH), the speciality pharmaceutical company, announces that on 11 April 2014 it awarded the following options over ordinary shares of the Company to certain Directors.

Name Position Number of Share Options Awarded Exercise price per Share Date of vesting Percentage of issued ordinary share capital
Anthony Booley Executive Director 144,200 33.75p 11 April 2017 0.055
Peter Butterfield Executive Director 144,200 33.75p 11 April 2017 0.055
Richard Wright Finance Director 144,200 33.75p 11 April 2017 0.055

For further information:

### Alliance Pharma plc ### + 44 (0) 1249 466966
John Dawson, Chief Executive
Richard Wright, Finance Director
www.alliancepharma.co.uk
### Buchanan ### + 44 (0) 20 7466 5000
Mark Court / Fiona Henson / Sophie Cowles
Numis Securities Limited + 44 (0) 20 7260 1000
Nominated Adviser: Michael Meade / Oliver Cardigan / Freddie Barnfield
Corporate Broking: David Poutney

Notes to editors:

Alliance, founded in 1998, is an AIM listed speciality pharmaceutical company based in Chippenham, Wiltshire, UK. The Company has a strong track record of acquiring the rights to established niche products and owns or licenses the rights to more than 60 pharmaceutical products and continues to explore opportunities to expand the range.

Alliance joined the AIM market of the London Stock Exchange in December 2003 and trades under the symbol APH.

This information is provided by RNS

The company news service from the London Stock Exchange

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