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©Celoxica 2008. T: +44 (0)1235 863656
30 July 2007
On 20 July 2007, the Board of Celoxica Holdings plc approved the grant to Lee Staines, Chief Executive, of options over 1,249,999 ordinary shares of 1p each in the Company (“Ordinary Shares”) under the Company’s Unapproved (EMI) Share Option Scheme 2002, and 1,750,001 Ordinary Shares under the Company’s Unapproved Employee Share Option Scheme 2000, in each case exercisable at 8p per share. These options are exercisable as to one third on the first anniversary of the grant and one twelfth for each quarter after the first anniversary of the grant. The options expire 10 years after the date of the grant. This grant comprises Mr Staines’ total option holding in the Company.
Investor Relations section last updated 8th July 2008