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XEROS TECHNOLOGY GROUP PLC Remuneration Information 2015

Jan 30, 2015

8027_dirs_2015-01-30_31baee7c-59a3-46e5-b358-d65219473dfa.html

Remuneration Information

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National Storage Mechanism | Additional information

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RNS Number : 6897D

Xeros Technology Group plc

30 January 2015

30 January 2015

Xeros Technology Group plc

("Xeros" or the "Group")

Director Shareholding

This notification is made in accordance with DTR3.1.4(1)(a) and AIM Rule 17.

On 30 January 2015 Xeros Technology Group Plc granted the following options over Ordinary Shares of 0.15p to certain directors of the Company, for nil consideration or payment, under the Company's Unapproved Share Option Scheme ("USOS"):

Director Role Number of shares awarded under USOS
Bill Westwater Chief Executive Officer 17,626
Chris Hanson Finance Director and Company Secretary 11,495
Dr Steve Jenkins Chief Science Officer 10,729

For further information, please contact:

Xeros Technology Group plc Via Newgate
Bill Westwater, Chief Executive Officer

Chris Hanson, Finance Director
Jefferies International (Nominated Adviser) Tel: 020 7029 8000
Simon Hardy

Harry Nicholas
Newgate Communications (Financial PR) Tel: 020 7680 6550
Madeleine Palmstierna

Georgia Lewis
Email: [email protected]

This information is provided by RNS

The company news service from the London Stock Exchange

END

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