Grant of Options>
Grant of Options
(Thomson Reuters ONE) - Providence Resources P.l.c. ('Providence' or the 'Company') Grant of OptionsThe Board announces that, on 29 June 2009, options over ordinaryshares of ?0.001 each in the capital of the Company ('OrdinaryShares') have been awarded to the following Director and to theCompany Secretary:+-------------------------------------------------------------------+| | Number of | | | Total Number of || | options over | Exercise | Expiry | Ordinary Shares || | Ordinary | Price | Date | over which || | Shares | | | Options are held || | Awarded | | | ||-----------+--------------+----------+---------+-------------------|| Director | | | | || Philip | | | 29 June | || O'Quigley | 15,000,000 | ?0.038 | 2016 | 20,000,000 ||-----------+--------------+----------+---------+-------------------|| Company | | | | || Secretary | | | | || Michael | | | 29 June | || Graham | 2,500,000 | ?0.038 | 2016 | 9,526,940 |+-------------------------------------------------------------------+These options have been awarded in accordance with the terms of the2009 Share Option Scheme and the exercise price has been fixed at theclosing price on the Irish Stock Exchange's IEX market on 29 June,2009.The total options held by each of Philip O'Quigley and MichaelGraham, as detailed above, include options held under both the 2005and the 1997 Share Option Schemes.The Company has also been informed by Mr. Philip O'Quigley, that hehas today purchased 500,000 shares of ?0.001 each at a cost of ?0.04per share. Following this transaction, Mr O'Quigley holds 500,000ordinary shares representing less than 0.02% of the issued ordinaryshare capital of the Company.Ends.For further information please contact:Michael GrahamCompany Secretary+353 1 2194074---END OF MESSAGE---This announcement was originally distributed by Hugin. The issuer is solely responsible for the content of this announcement.
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">Datum: 30.06.2009 - 11:45 Uhr
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