Exercise of Options and Issue of Equity (0370I)

TIDMNGR

RNS Number : 0370I

Nature Group PLC

08 June 2011

8 June 2011

NATURE GROUP PLC

("Nature Group" or the "Company")

Exercise of Options and Issue of Equity

The Board of Nature Group, the AIM quoted provider of port reception facilities and waste treatment solutions for the oil, marine and process industries, announces that, pursuant to the exercise of options by certain Directors of the Company and other executives of the Group, 850,000 new Ordinary Shares ("New Ordinary Shares") have been issued.

Application will be made to the London Stock Exchange for the New Ordinary Shares to be admitted to trading on AIM. It is expected that Admission will be effective and that dealings in the new Ordinary Shares will take place on 14 June 2011.

Following the exercise of the options and the issue of the New Ordinary Shares to the Directors, their shareholdings in the Company will be as follows:

 
                                       No. of 
                                       Ordinary                   Shareholding 
               No. of                  Shares                     as a 
               New                     held        Shareholding   percentage 
               Ordinary                following   as a           of the 
               Shares                  exercise    percentage     Company's 
               issued                  of          of the         fully 
               pursuant                options     Company's      diluted 
               to                      and issue   issued         issued 
               exercise    Exercise    of New      ordinary       ordinary 
               of          price for   Ordinary    share          share 
 Director      options     options     Shares      capital        capital 
------------  ----------  ----------  ----------  -------------  ------------- 
 
 Stig Keller   125,000     12p 
------------  ----------  ----------  ----------  -------------  ------------- 
               175,000     23p         1,033,000   1.31%          1.29% 
------------  ----------  ----------  ----------  -------------  ------------- 
 Peter Snell   125,000     12p         725,000     0.92%          0.90% 
------------  ----------  ----------  ----------  -------------  ------------- 
 Nigel Sandy   125,000     23p         337,500     0.43%          0.42% 
------------  ----------  ----------  ----------  -------------  -------------

Following the issue of these New Ordinary Shares there will be 78,655,655 Ordinary Shares in issue. This figure may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the share capital of the Company under the Disclosure and Transparency Rules.

The New Ordinary Shares will rank in full for all dividends and otherwise pari passu with the Company's existing Ordinary Shares from the date of Admission.

For further information please visit www.naturegroup.org or contact one of the following:

 
 Nature Group Plc              01841 533 611 
  Richard Eldridge, Chairman    01373 473 995 
  Nigel Sandy 
 Northland Capital Partners    020 7796 8800 
  (Nominated Adviser)           020 7796 8800 
  Shane Gallwey 
  Rod Venables 
 WH Ireland (Broker)           020 7220 0473 
  Sebastian Wykeham             020 7220 1666 
  Ruari McGirr 
 Hermes Financial PR           07979 604 687 
  Chris Steele                  07889 153 628 
  Trevor Phillips

This information is provided by RNS

The company news service from the London Stock Exchange

END

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