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LOOKERS PLC Remuneration Information 2017

Jun 15, 2017

4665_dirs_2017-06-15_7409326f-945e-4073-97a2-1f2ca727eacd.html

Remuneration Information

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RNS Number : 2513I

Lookers PLC

15 June 2017

15 June 2017

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 13 June 2017.

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 25 May 2017.

The Options have been granted over a total of 909,794 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                                            450,612

Robin Gregson                                        229,591

Nigel McMinn                                          229,591

Enquiries:

Lookers

Robin Gregson, Chief Financial Officer                                           Tel: 0161 291 0043

Bell Pottinger

Victoria Geoghegan                                                                     Tel: 020 3772 2500

Nick Lambert

Zara de Belder

This information is provided by RNS

The company news service from the London Stock Exchange

END

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