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XEROS TECHNOLOGY GROUP PLC

Remuneration Information Jan 19, 2016

8027_dirs_2016-01-19_6ae01896-c7d2-4a26-851d-098ee54775c0.html

Remuneration Information

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National Storage Mechanism | Additional information

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RNS Number : 2453M

Xeros Technology Group plc

19 January 2016

19 January 2016

Xeros Technology Group plc

("Xeros" or the "Group")

Grant of Options

Xeros Technology Group plc ("Xeros" or the "Company") (AIM: XSG), the innovative developer of patented polymer bead systems with multiple identified commercial applications, announces that on 18 January 2016 the Board of Xeros granted a total of 876,437 options over the Company's ordinary shares of 0.15 pence each ("Options"), representing 1.0% per cent of the issued share capital of the Company, to a Director and certain other employees of the Company. Details of the award to the Director are set out below:

Director Role Number of options granted
Chris Hanson Chief Financial Officer and Company Secretary 125,000

All Options are exercisable at 182.5 pence per Ordinary Share, and are granted under the terms of Xeros' existing share option schemes.

Enquiries:

Xeros Technology Group plc                                                                                             Via Instinctif Partners

Mark Nichols, Chief Executive Officer

Chris Hanson, Chief Financial Officer

Jefferies International Limited (Nominated Adviser)                                                  Tel: 020 7029 8000

Simon Hardy / Harry Nicholas

Instinctif Partners (Financial PR)                                                                                      Tel: 020 7457 2020

Helen Tarbet / James Gray

This information is provided by RNS

The company news service from the London Stock Exchange

END

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