Grant of Share Options

03 September, 2013

Sagentia Group plc (AIM:SAG) announces that on 30 August 2013, the Company
granted various options (‘Options’) over ordinary shares in its share capital to 65
employees of the Company.

Options have been granted over a total of 1,012,500 ordinary shares under the 2013
Performance Share Plan. Of this award, 205,000 options were granted to
employees of OTM Consulting Limited, following its acquisition in July 2013.

Each of these Options vest after three years from the date of issue and are
exercisable at the nominal value of the share of 1 pence per share for a period of
seven years from vesting, provided that certain performance conditions have been
satisfied. Up to 50 per cent of the Options may vest subject to the achievement of
Earnings per Share growth targets in each of the three financial years 2013-2016.
Up to a further 50 per cent of the Options may vest subject to achievement of a Total
Shareholder Return target over a three year period.

25,000 options were granted to Neil Elton, the Company’s Finance Director, as part
of the above award. Save for the above, the directors' beneficial interests in the
share capital of the Company remain unchanged and as previously announced.

 

- Ends -

 

For further information:

Sagentia Group plc

Neil Elton, Finance Director

Tel: +44 (0) 1223 875 200

 

 

Numis Securities Limited

Nominated Adviser: Oliver Cardigan / Simon Willis

Corporate Broking: James Serjeant

Tel: +44 (0) 20 7260 1000

 

Media enquiries:

Abchurch

Henry Harrison-Topham / Jamie Hooper

Tel: +44 (0) 20 7398 7719

jamie.hooper@abchurch-group.com

www.abchurch-group.com

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