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 holder | Number of options over unissued ordinary shares | Date of grant | Exercise price per ordinary share | Original last exercise date | Amended last exercise date |
| David Kaye | 60,000 | 5 January 2009 | 250p | 5 January 2019 | 5 January 2024 |
| Simon Fine | 472,727 | 21 November 2002 | 110p | 5 January 2019 | 5 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 |