GETECH GROUP PLC — Remuneration Information 2014

Jul 28, 2014

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RNS Number : 4617N

GETECH Group plc

28 July 2014

Getech Group plc

("Getech" or the "Company")

Issue of Options

Getech confirms today that it has granted options ("New Options") to certain of its directors, as set out below.

Name	Number of Options issued today	Number of Options Previously held	Total Number of Options now held
Raymond Wolfson	200,000	82,979 (exercisable at 9.87p each) 200,000 (exercisable at 21.3p each)	482,979
Paul Carey	200,000	200,000 (exercisable at 21.3p each)	400,000
Paul Markwick	200,000	200,000 (exercisable at 21.3p each)	400,000

In addition to the above, Raymond Wolfson holds 400,000 ordinary shares representing 1.32% of the issued shares in the Company and Paul Markwick holds 172,553 ordinary shares representing 0.57% of the issued share capital of the Company.

All the New Options are exercisable at any time between 2 and 10 years after the date of grant at an exercise price of 48p. The exercise price is the Getech closing price on 23 July 2014.

For further information, please contact:

Getech Group plc Raymond Wolfson, Chief Executive		Tel:  0113 322 2200
WH Ireland Limited Katy Mitchell		Tel:  0161 832 2174

This information is provided by RNS

The company news service from the London Stock Exchange

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