Norish PLC
19 September 2007
Norish plc ('Norish' or the 'Company')
19 September 2007
Grant of Share Options and Change of Auditors and Registered Address
Norman Hatcliff, Managing Director of Norish, has on 18 September, 2007 been
granted options exercisable over 140,000 ordinary shares of nominal value €0.25
each at an exercise price of 58 pence per share, exercisable between the third
anniversary of the date of grant and the tenth anniversary of the date of grant.
Norman Hatcliff's shareholding stands at 10,000 ordinary shares of €0.25 each,
representing approximately 0.12% of the issued share capital of Norish and he is
the beneficial owner of 148,000 share options.
Aidan Hughes, Finance Director and Company Secretary of Norish, has on 18
September, 2007 been granted options exercisable over 110,000 ordinary shares of
nominal value €0.25 each at an exercise price of 58 pence per share, exercisable
between the third anniversary of the date of grant and the tenth anniversary of
the date of grant. Aidan Hughes' shareholding stands at 14,000 ordinary shares
of €0.25 each, representing approximately 0.17% of the issued share capital of
Norish and he is the beneficial owner of 121,750 share options.
Norish is pleased to announce that Grant Thornton has been appointed auditors to
the Company replacing KPMG with immediate effect in accordance with Section 160
(7) of the Companies Act 1963. A resolution under Section 160 (1) will be
presented at the next Annual General Meeting of the Company. This appointment
has been approved by the Company's Audit Committee.
Norish also advises that its registered office address has changed to 6th Floor,
South Bank House, Barrow Street, Dublin 4.
Enquiries:
Norish
Aidan Hughes, Finance Director and Company Secretary Telephone: + 44 1293 862 498
NCB
Liam Booth, Managing Director Telephone: + 353 1 611 5611
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