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SCIENCE GROUP PLC Director's Dealing 2013

Nov 25, 2013

7903_dirs_2013-11-25_ceaa03b8-a90f-4534-a0bd-f24cccbebbfa.html

Director's Dealing

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RNS Number : 7930T

Sagentia Group PLC

25 November 2013

25 November 2013

Sagentia Group plc

("Sagentia" or the "Company")

Treasury shares issued and Director Dealing

Sagentia Group plc (AIM:SAG) announces that on 22 November 2013, the Company issued 150,000 treasury shares in settlement of the exercise of Incentive Scheme share options by Neil Elton, the Company's Finance Director. The total number of ordinary shares in issue (excluding treasury shares) following this announcement is 38,538,230. Sagentia holds 3,503,805 shares in treasury.

The exercise price paid was £0.51 per share.

Following this announcement the Directors of Sagentia Group plc have interests in the ordinary shares of the Company as follows:

Number of shares owned % holding Number of shares under option Shareholding prior to announcement % holding prior to announcement
Martyn Ratcliffe 12,512,906 32.49% 2,500,000 12,512,906 32.60%
David Courtley 375,000 0.97% - 375,000 0.98%
Neil Elton 171,914 0.45% 100,000 171,914 0.45%

Save for the above, the Directors' beneficial interests in the share capital of the Company remain unchanged and as previously announced.

- Ends -

For further information:

Sagentia Group plc Tel: +44 (0) 1223 875 200
Neil Elton, Finance Director www.sagentia.com
Numis Securities Limited
Nominated Adviser: Oliver Cardigan / Simon Willis

Corporate Broking: James Serjeant
Tel: +44 (0) 20 7260 1000

Media enquiries:

Abchurch
Henry Harrison-Topham / Jamie Hooper Tel: +44 (0) 20 7398 7719
[email protected] www.abchurch-group.com

This information is provided by RNS

The company news service from the London Stock Exchange

END

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