RTC GROUP PLC — Remuneration Information 2013

May 22, 2013

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RNS Number : 2747F

RTC Group PLC

22 May 2013

RTC Group plc

("RTC" or the "Company")

Grant of share options

RTC announces the grant of share options over a total of 605,000 new ordinary shares of one penny each in the Company ("Ordinary Shares") to certain members of the Board and senior management team ("New Options").  The New Options were granted under the Company's EMI 2001 Share Option Scheme ("EMI Scheme") on 21 May 2013 as follows:

Name	Position		No. of New Options granted	Total no. of options now held
A Pendlebury	Group Chief Executive		105,000	780,581
S Dye	Group Finance Director		100,000	100,000
S Bulloch ¹	Managing Director, ATA Recruitment Ltd (UK)		150,000	250,000
A Mansfield ²	Managing Director, ATA GSS Ltd		200,000	250,000
C Addison ¹	Regional Manager, ATA Recruitment Limited		50,000	51,500
			_________	________
		605,000		1,432,081

¹ the exercise of these options is subject to the achievement of certain performance conditions

² the exercise of 150,000 of these options is subject to the achievement of certain performance conditions

The exercise price of the New Options is 16 pence per share, which equates to the closing middle market price of an Ordinary Share as at the close of business on 20 May 2013.  Subject to the achievement of performance conditions in certain cases as indicated above, the options can be exercised at any time from 21 May 2016 to 21 May 2023. 

There are now a total of 1,507,081 options over Ordinary Shares outstanding, representing approximately 11.2 per cent. of the Company's current issued share capital.  A further 520,000 options have been reserved for the grant to future key employees that are planned to be hired.

The rules of the Company's EMI Scheme may be viewed at the RTC Group plc head office at London Road, Derby or at www.rtcgroupplc.co.uk/investor-centre/aim-rule-26.htm.

Enquiries:

RTC Group plc Bill Douie, Executive Chairman Sarah Dye, Group Finance Director	Tel:  01332 861844
Allenby Capital Limited (Nominated Adviser and Broker) Jeremy Porter Mark Connelly	Tel  020 3328 5656

This information is provided by RNS

The company news service from the London Stock Exchange

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