
06 June 2008
Lansdowne Oil & Gas plc (“Lansdowne” or “the Company”)
Grant of share options to Directors
Lansdowne, the Dublin-based independent exploration company, announces that it has granted a total of 900,000 share options to the executive directors as follows:
Stephen Boldy – Chief Executive 400,000
Emmet Brown – Business Development Director 400,000
Chris Moar – Finance Director 100,000
The options have an exercise price of 31.50p per share and may be exercised in whole or part between 6 June 2011 and 5 June 2018 provided that certain performance targets are met.
Following this grant the total holdings of the directors concerned are as follows:
Lansdowne Oil & Gas plc | |
Steve Boldy, Chief Executive Officer | 01224 748 480 |
Chris Moar, Finance Director | |
John East & Partners Limited | |
David Worlidge | 020 7628 2200 |
*Included in the total options above for S Boldy are 200,000 options at a price of £0.85 exercisable between 26 June 2009 and 25 June 2016, which were granted on 26 June 2006.
Enquiries:
Board of Directors | Timothy Howard St. George Byng, Viscount Torrington (Non-executive Chairman) Dr Stephen Adrian Renwick Boldy (Chief Executive Officer) John Aldersey-Williams (Non-executive Director) Steven George Lampe (Non-Executive Director) Jeffrey David Auld (Non-Executive Director) all of: 6 Northbrook Road, Dublin 6, Ireland |
Company Secretary | Con Casey |
Registered Office | 30 Crown Place, Earl Street, London EC2A 4ES |
Nominated Adviser and Broker | Cantor Fitzgerald Europe One Churchill Place Canary Wharf London E14 5RB |
Solicitors to the Company | Burness Paull LLP 50 Lothian Road Festival Square Edinburgh EH3 9WJ Pinsent Masons LLP 30 Crown Place, Earl Street, London EC2A 4ES Mason Hayes & Curran South Bank House Barrow Street Dublin 4 Ireland |
Auditors | KPMG 1 Stokes Place St. Stephen’s Green Dublin 2 Ireland |
Registrars | Computershare Investor Services PLC The Pavilions Bridgewater Road Bristol BS13 8AE |
Lansdowne Oil and Gas plc
Britannia House
Endeavour Drive
Arnhall Business Park
Westhill
Aberdeenshire
AB32 6UF
Tel: +44 (0)1224 748480
Fax: +44 (0)1224 748481
Email: info@lansdowneoilandgas.com
Web: www.lansdowneoilandgas.com