Exercise of options
2010年6月18日 - 12:03AM
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TIDMMLO
RNS Number : 8212N
Melorio PLC
17 June 2010
Melorio Plc ('Melorio' or the 'Company')
Exercise of Options
The boards of Pearson and Melorio announced on 19 May 2010 that they had reached
agreement on the terms of a recommended cash offer for the entire issued and to
be issued ordinary share capital of Melorio to be made by Pearson (the "Offer")
and posted the offer document to shareholders on 21 May 2010. The Offer was 225
pence in cash for each Melorio Share and valued Melorio's issued and to be
issued share capital at approximately GBP99.3 million.
The Offer to be issued ordinary share capital of Melorio included 1,253,433
Melorio Shares which may be issued as a result of the exercise of options
granted under the 2007 Melorio Enterprise Management Incentive Plan (the "EMI
Plan"), the 2007 Melorio Long Term Incentive Plan and the 2007, HMRC Approved,
Melorio Save as You Earn Share Option Scheme.
The Company announces that it has today issued 628,589 ordinary shares pursuant
to the EMI Plan. Application has been made for the shares issued to be admitted
to trading on AIM and dealings are expected to commence on 23 June 2010.
Following this allotment, the Company's issued ordinary share capital is now
comprised of 40,049,312 shares.
The following directors of Melorio exercised the following options:
+----------------+----------------+----------------+--------------+
| Director | Options | Total holding | Percentage |
| | exercised | following | of share |
| | | exercise | capital (%) |
+----------------+----------------+----------------+--------------+
| Adrian Carey | 93,000 | 311,000 | 0.8 |
+----------------+----------------+----------------+--------------+
| Alex Sheffield | 92,000 | 420,065 | 1.0 |
+----------------+----------------+----------------+--------------+
| Helen Smith | 93,000 | 279,250 | 0.7 |
+----------------+----------------+----------------+--------------+
Enquiries:
+----------------------------------------+--------------------+
| Melorio | 020 7389 6800 |
+----------------------------------------+--------------------+
| Hugh Aldous, Chairman | |
+----------------------------------------+--------------------+
| Alex Sheffield, Group Finance Director | |
+----------------------------------------+--------------------+
| | |
+----------------------------------------+--------------------+
| Cenkos Securities | 020 7397 8900 |
+----------------------------------------+--------------------+
| Stephen Keys / Beth McKiernan | |
+----------------------------------------+--------------------+
This information is provided by RNS
The company news service from the London Stock Exchange
END
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