REG-Clyde Process Solutions PLC: Issue of LTIP Options 


Released: 29/07/2009

CLYDE PROCESS SOLUTIONS PLC ISSUE OF LONG TERM INCENTIVE PLAN OPTIONS Clyde Process Solutions plc (the "Company") announces that the Remuneration Committee and Board have agreed to the issue of options under the rules of the Company's Long-Term Incentive Plan (the "LTIP") which had been approved by shareholders. The Board considers the LTIP an essential vehicle to incentivise the executive management team to generate continued success and profitability to the Company, and to align these incentives with the long term interests of shareholders. The LTIP option awards are over the ordinary shares in the Company and will be measured in the performance period from the financial year ended February 2009 to February 2012. Options awarded under the LTIP will become exercisable upon achievement of demanding economic targets based on economic profit. The total number of LTIP options being issued is 801,984. The following table sets out the details of the LTIP options that have been issued to Directors: Effective Date of Grant Name Number of LTIP Options 26 June 2009 Alex Stewart 250,000 26 June 2009 John Hall 100,000 Contact: Clyde Process Solutions plc 01355 575 000 Alex Stewart, Chief Executive Dowgate Capital Advisers Limited 020 7492 4777 James Caithie Arden Partners 020 7398 1600 Chris Hardie Abchurch Communications 020 7398 7719 Chris Lane / George Parker END