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LOOKERS PLC Remuneration Information 2015

Jun 29, 2015

4665_dirs_2015-06-29_c4a5dd7d-954c-47d3-a6f7-352d114cba5f.html

Remuneration Information

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RNS Number : 4981R

Lookers PLC

29 June 2015

29 June 2015

Lookers plc

Grant of share options under the Lookers plc Long-Term Incentive Plan

The Board of Directors of Lookers plc ("Lookers" or the "Company") announces that, following approval by the Company's Remuneration Committee, the Company granted options to certain directors (the "Options") on 25 June 2015.

The Options have been granted pursuant to the rules of the Lookers plc Long-Term Incentive Plan (the "plan") which were approved by the Company's shareholders on 29 May 2015.

The Options have been granted over a total of 868,175 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 274,615
Neil Davis 173,792
Robin Gregson 209,884
Nigel McMinn 209,884

Enquiries:

Lookers plc Telephone: 0161 291 0043
Robin Gregson, Finance Director
Tavistock Telephone:  020 7920 3150
Keeley Clarke / Emma Blinkhorn

This information is provided by RNS

The company news service from the London Stock Exchange

END

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