Notice of Annual General Meeting
08/05/2017
Posting of Accounts and AGM notice, Maiden Dividend
08/05/2017
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Awards of share options and share appreciation rights

The Company announces that, further to its previously announced intention, it has adopted a share option scheme, the 2017 Filta Group Holdings EMI Scheme, for the benefit of employees and that it has offered options to all qualifying UK employees, including awards to the following persons discharging managerial responsibilities (“PDMRs”).