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LOOKERS PLC Remuneration Information 2014

Jun 30, 2014

4665_dirs_2014-06-30_d78fb72a-1592-4697-9ecd-ed9d66a5ecfc.html

Remuneration Information

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RNS Number : 9781K

Lookers PLC

30 June 2014

30 June 2014

Lookers plc

Grant of share options under the Lookers Executive Share Option Scheme

The Board of Directors of Lookers plc ("Lookers" or the "Company") announces that, following approval by the Company's Remuneration Committee, the Company has today granted options to certain directors (the "Options").

The Options have been granted pursuant to the rules of the Lookers Executive Share Option Scheme (the "Scheme") which were approved by the Company's shareholders on 13 May 2008.

The Options have been granted over a total of 914,461 ordinary shares of £0.05 each in the capital of the Company ("Shares").

In normal circumstances, the Options are exercisable three years from the date of grant (to the extent to which the performance criteria have been met).

Name Number of Shares under option
Andy Bruce 289,256
Neil Davis 183,057
Robin Gregson 221,074
Nigel McMinn 221,074

Enquiries:

Robin Gregson, Finance Director             0161 291 0043

This information is provided by RNS

The company news service from the London Stock Exchange

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