PORTMEIRION GROUP PLC

Remuneration Information • Aug 13, 2015

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RNS Number : 0092W

Portmeirion Group PLC

13 August 2015

Portmeirion Group PLC

(the "Company")

Exercise of Options

13 August 2015

The Company announces that on 12 August 2015, Lawrence Bryan, Chief Executive, exercised options under The Portmeirion 2002 Share Option Scheme to subscribe for a total of 15,000 ordinary shares of 5p each in the Company ("Ordinary Shares") at an exercise price of £4.875 each.   Following the exercise, Mr Bryan holds an interest in 139,228 Ordinary Shares representing 1.29% of the issued share capital of the Company with voting rights.  The Company has transferred 15,000 Ordinary Shares from shares held in treasury in respect of the above exercise. 

Application has been made for 15,000 Ordinary Shares to be admitted to trading on AIM and trading of these shares is expected to commence on or around 19 August 2015 ("Admission").

Following Admission, the Company has 11,003,154 Ordinary Shares in issue, consisting of 10,758,134 Ordinary Shares with voting rights and 245,020 Ordinary Shares held by the Company in treasury. The figure of 10,758,134 Ordinary Shares may be used by shareholders of Portmeirion as the denominator for the calculations to determine if they are required to notify their interest in, or a change to their interest in, the Company under the FCA's Disclosure and Transparency Rules.

ENQUIRIES:

Portmeirion Group PLC:
Dick Steele	+44 (0) 1782 744 721	steele_clan@msn.com
Non-executive Chairman
Brett Phillips	+44 (0) 1782 744 721	bphillips@portmeiriongroup.com
Group Finance Director
Bell Pottinger:
Dan de Belder	+44 (0) 203 772 2561	ddebelder@bellpottinger.com
Kashara Taylor	+44 (0) 203 772 2593	ktaylor@bellpottinger.com
Panmure Gordon : (Nominated Adviser and Broker):	+44 (0) 207 886 2500
Freddy Crossley / Duncan Monteith		Corporate Finance
Tom Salvesen / Maisie Atkinson		Corporate Broking
Cantor Fitzgerald Europe : (Joint Broker):	+44 (0) 20 7894 7000
Catherine Leftley/Marc Milmo		Corporate Finance
David Banks/Tessa Sillars		Corporate Broking

This information is provided by RNS

The company news service from the London Stock Exchange

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