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TOWER RESOURCES PLC — Remuneration Information 2015
Dec 18, 2015
7980_dirs_2015-12-18_274e5635-019e-4049-9e66-4b16d43910e4.html
Remuneration Information
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Wentworth Resources Limited : Notification of Trade
Wentworth Resources Limited : Notification of Trade
On December 17, 2015, Wentworth Resources Limited ("Wentworth") issued
2,000,000 share options to certain of the company's officers and employees, each
giving the right to subscribe for one common share of no par value in Wentworth.
The share options have a strike price of NOK 3.85 and may be exercised as 1/3 of
the Options per year for 3 years starting on the anniversary date of the grant
and expire 10 years from the date of grant.
Primary insiders of the Company have received the following options on the above
terms:
+----------------+-------------------+--------------+-----------+--------------+
|Name |Position | New Options|Shares held| Total Options|
| | | Granted| | following new|
| | | | | Options|
| | | | | Granted|
+----------------+-------------------+--------------+-----------+--------------+
|Robert McBean |Executive Chairman | 500,000| 9,105,385| 1,900,000|
+----------------+-------------------+--------------+-----------+--------------+
|Geoffrey Bury |Managing Director | 500,000| 300,000| 1,900,000|
+----------------+-------------------+--------------+-----------+--------------+
|Lance Mierendorf|Chief Financial | 500,000| 50,000| 1,300,000|
| |Officer | | | |
+----------------+-------------------+--------------+-----------+--------------+
|Richard Tainton |Vice President | 150,000| 40| 700,000|
| |International | | | |
+----------------+-------------------+--------------+-----------+--------------+
|Gerold Fong |Vice President | 150,000| -| 700,000|
| |Exploration | | | |
+----------------+-------------------+--------------+-----------+--------------+
|Katherine Roe |Head of Investor | 100,000| -| 300,000|
| |Relations & | | | |
| |Corporate | | | |
| |Communication | | | |
+----------------+-------------------+--------------+-----------+--------------+
|Heather Jones |Corporate Secretary| 100,000| 18,711| 450,000|
| |and Manager of | | | |
| |Treasury & | | | |
| |Compliance | | | |
+----------------+-------------------+--------------+-----------+--------------+
| | | 2,000,000| | |
+----------------+-------------------+--------------+-----------+--------------+
Enquiries:
Wentworth Geoffrey Bury, [email protected]
Managing Director +1 403 993 4450
Lance Mierendorf, [email protected]
Chief Financial +1 403 680 8773
Officer
Katherine Roe [email protected]
Head of Investor +44 7841 087 230
Relations &
Corporate
Communications
Swedbank First Broker(Norway) +47 23 23 80 00
Securities
Ove Gusevik
Jarand Lønne
Crux Advisors Investor Relations +47 909 808 48
Adviser
(Norway)
Jan Petter Stiff
Carl Bachke
Stifel Nicolaus AIM Nominated +44 (0) 20 7710 7600
Europe Limited Adviser and Broker
(UK)
Callum Stewart
Ashton Clanfield
FirstEnergy Broker (UK) +44 (0) 20 7448 0200
Capital
Hugh Sanderson
FTI Consulting Investor Relations + 44 (0) 20 3727 1000
Adviser (UK)
Edward Westropp
Tom Hufton
This information is subject to the disclosure requirements pursuant to section
5-12 of the Norwegian Securities Trading Act.
[HUG#1974655]