Zeta Compliance Technologies

July 14, 2008 11:48 ET

Commencement of EMI Scheme



                                           ZETA COMPLIANCE GROUP PLC

                                          Commencement of EMI scheme

The Directors of Zeta Compliance Group plc are pleased to announce the commencement of an Enterprise Management
Incentive ("EMI") scheme to operate with immediate effect.  This intention was included in the Company's
Admission Document that support Zeta's Admission to trading onto the Plus market on 9th May 2008.

The initial round of options granted is for 2 key executives and 15 other core staff employed at the financial
year end (31st January 2008). Options have been granted for 172,620 shares at an Option Price of 25.5 pence
each equating to 2.47% of the Company's currently Issued Share Capital. Included in this group is Clare Nicoll,
wife of Chief Executive, Rob Nicoll, who has been granted options over 1,200 shares on the same seniority and
service criteria as applied to all other Option holders.

The Directors of the Issuer accept responsibility for this announcement.

Contact Details:

Zeta Compliance Group Plc
Rob Nicoll - Chief Executive Officer
Tel: 01869 238056

Corporate Adviser:
Barry Hocken/Duncan Vasey
Tel: 020 7628 5582

Contact Information

  • Zeta Compliance Technologies