SGR Shore Capital Group PLC

Share option exercise period extension

Share option exercise period extension

Shore Capital Group Limited

Share option exercise period extension

21 December 2018

Shore Capital Group Limited, the independent investment group specialising in capital markets, asset management and principal finance, announces that on 27 September 2018, it was resolved to extend the exercise period of the following share options by a further 5 years, previously granted to David Kaye and Simon Fine, the Company’s Co-Chief Executive Officers.

Option holderNumber of options over unissued ordinary sharesDate of grantExercise price per ordinary shareOriginal last exercise dateAmended last exercise date
David Kaye60,0005 January 2009250p5 January 20195 January 2024
Simon Fine472,72721 November 2002110p5 January 20195 January 2024

The terms of the original options granted to each of David Kaye and Simon Fine remain the same, save for the extension of the exercise period as disclosed above.

Enquiries:

Shore Capital Group Limited

Lynn Bruce		+44 (0)1481 724 222






Grant Thornton UK LLP, Nominated Adviser

Philip Secrett/ Jamie Barklem		+44 (0)20 7383 5100

EN
21/12/2018

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