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Evrima Plc Director's Dealing 2017

Jan 18, 2017

10302_rns_2017-01-18_a8d32142-7497-46e9-a2c6-94f7fb326435.pdf

Director's Dealing

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Hellenic Capital plc (HECP)

17-Jan-2017 / 13:00 GMT/BST

Dissemination of a Regulatory Announcement that contains inside information according to REGULATION (EU) No 596/2014 (MAR), transmitted by EQS Group.

The issuer is solely responsible for the content of this announcement.

Hellenic Capital PLC ('Hellenic' or the 'Company')

Grant of options

Hellenic is pleased to announce that, in accordance with the members meeting held on 16 November 2016 where it was agreed that directors would not take remuneration until the net assets of the company reached £500,000 but would receive share options, that 9,000,000 share options have been granted as follows:

Gavin Burnell 2,000,000

Mark Jackson 5,000,000

Graham Jones 2,000,000

The options, exercisable at 0.4p, have a ten year life, and will vest immediately.

The Directors of the issuer accept responsibility for this announcement.

CONTACT DETAILS:

Mark Jackson Tel: 01482 794654

Keith, Bayley, Rogers & Co. Limited

Hugh Oram Tel: 020 7464 4090

17 January 2017

Language: English

ISIN: GB00B2PKKY27

Category Code: DSH

TIDM: HECP

OAM Categories: 2.2. Inside information

Sequence No.: 3757

End of Announcement EQS News Service