Re - Share Incentive Plan
12 Décembre 2008 - 3:40PM
UK Regulatory
RNS Number : 0644K
Business Control Solutions Grp PLC
12 December 2008
BUSINESS CONTROL SOLUTIONS GROUP PLC ('the Company')
12th December 2008
The Business Control Solutions Group plc Share Incentive Plan ("SIP")
The Company announces that it was notified on 12 December 2008 of the purchase, on 11 December 2008, of 105,341 ordinary shares of 1p
each in the Company ("Shares") by Capita IRG Trustees Limited ("the Trustee"), at a price of 1.5 pence per Share, for the purpose of
satisfying the purchase of Shares ("Partnership Shares") by eligible employees (including executive directors) under the SIP. The SIP has
been approved by the Inland Revenue as a share incentive plan under Schedule 8 to the Finance Act 2000.
Following this transaction the Trustee holds 1,608,096 Shares, representing approximately 0.6 per cent of the Company's issued share
capital, all of which are held on behalf of eligible employees pursuant to the terms of the SIP.
The total number of Shares held under the SIP on behalf of directors is:
Roger Shepherd 82,303 - approximately 0.03% of the Company's issued share capital
The beneficial ownership of the Shares awarded to the above director under the SIP will pass to the director three years from the date
of purchase subject to continued employment and the retention of the underlying shares purchased on his behalf.
END
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