MNGS Mang.Bronze

TIDMMNGS

RNS Number : 8795V

Manganese Bronze Hldgs PLC

19 January 2012

18 January 2012

Manganese Bronze Holdings PLC ('the Company')

Notification of Awards under the Manganese Bronze Long-Term Incentive Plan 2011

Manganese Bronze Holdings PLC announces the grant on 18 January 2012 of a conditional right (an 'Award') of 150,000 ordinary shares in the Company of 25p pence each ('Shares') to Peter Johansen, Group Finance Director, under the Company's Long-Term Incentive Plan 2011 (the 'LTIP').

Full details of the Award will be available in the Annual Report and Accounts for the year ended 31 December 2011.

Notes:

1. The Award will ordinarily vest (and Shares released at such time) on the 1(st) of May 2016, but only to the extent that certain performance criteria based on the Company's share price and total shareholder return performance are satisfied during the vesting period and ordinarily subject to continued employment.

   2.   No consideration is payable on the grant of the Award; 
   3.   The Company has 30,469,927 Ordinary Shares of 25p each in issue; 

4. There are no shares held in treasury so the total voting rights in the Company is therefore 30,469,927;

5. The Company now has a total of 1,000,000 awards outstanding under the LTIP, representing 3.28% of the issued Ordinary Share Capital; and

6. The notification of this Award is intended to satisfy the Company's obligations under the AIM rules.

For further information, please contact:

Manganese Bronze Holdings PLC

   John Russell, Group Chief Executive                    02476 572108 

FTI Consulting

   Nick Hasell/Sophie Moate                                     020 7269 7291 

Grant Thornton UK LLP

   Philip Secrett/Melanie Frean                                020 7383 5100 

This information is provided by RNS

The company news service from the London Stock Exchange

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