RNS Number : 1360X ARM Holdings PLC 09 February 2012 ARM Holdings plc 9 February 2012 ARM Holdings plc (the "Company") announces that, following the significant out- performance of ARM against an international peer group over the last 3 years, the relevant performance conditions under the Long Term Incentive Plan ("LTIP") were satisfied in full, giving rise to the vesting of 200% (plus dividend shares) of the conditional awards made in 2009. Details of the number of shares vesting and of shares sold automatically in order to satisfy tax liabilities are listed below. In addition shares representing 50% of annual bonus earned in respect of the financial year ended 31 December 2008 and awarded in February 2009 have been released under the Deferred Annual Bonus Plan ("DAB"). Under the DAB, 50% of bonus earned is paid in cash and 50% is compulsorily deferred into shares which vest 3 years after the award date. The relevant performance conditions were fully satisfied and matching shares have been triggered in the ratio of 2:1 in respect of these shares. The LTIP vesting and DAB release took effect on 8 February 2012 Name | Total number of shares vested under the 2009 LTIP | Total number of shares vested under the 2008 DAB | Number of shares sold* to satisfy tax liabilities under the LTIP | Number of shares sold* to satisfy tax liabilities under the DAB | Total net shares received | Total resultant share- holding | Warren East | 859,428 | 434,875 | 446,903 | 226,135 | 621,265 | 1,836,956 | Tim Score | 745,528 | 386,516 | 387,675 | 200,989 | 543,380 | 849,153 | Tudor Brown | 442,658 | 261,314 | 230,183 | 135,884 | 337,905 | 895,814 | Mike Inglis | 517,729 | 268,414 | 269,220 | 139,576 | 377,347 | 491,651 | Mike Muller | 507,373 | 256,731 | 263,834 | 133,501 | 366,769 | 1,538,894 | Simon Segars | 517,729 | 268,414 | 269,220 | 139,576 | 377,347 | 655,160 | Bill Parsons | 372,764 | 193,256 | 193,838 | 100,494 | 271,688 | 276,998 | Graham Budd | 383,119 | 193,860 | 199,222 | 100,808 | 276,949 | 540,577 | Patricia Alsop | 352,055 | 178,141 | 183,069 | 92,634 | 254,493 | 358,253 | Philip David | 341,701 | 172,900 | 177,685 | 89,908 | 247,008 | 249,511 | Lance Howarth | 269,219 | 162,849 | 139,994 | 84,682 | 207,392 | 207,651 | John Cornish | 289,928 | 102,043 | 150,763 | 53,063 | 188,145 | 202,556 | Ian Drew | 341,701 | 99,101 | 177,685 | 51,533 | 211,584 | 232,051 | Antonio Viana | 498,883 | 296,965 | 232,879 | 138,624 | 424,345 | 424,345 | Tom Lantzsch | 263,046 | 88,122 | 122,790 | 41,136 | 187,242 | 222,589 |
*The price at which the tax shares are sold will be confirmed separately 2012 LTIP and 2011 Deferred Annual Bonus ("DAB") Awards Also with effect from 8 February 2012 annual conditional awards were made under the LTIP and deferred shares were awarded under the DAB in relation to performance during the financial year ended 31 December 2011 to directors and PDMRs as follows: Name | Number of shares conditionally awarded under the LTIP | Total number of conditional awards now held under the LTIP | Number of deferred shares awarded under the DAB | Total number of deferred shares now held under the DAB | Warren East | 86,267 | 373,764 | 62,720 | 191,729 | Tim Score | 70,422 | 313,593 | 50,572 | 162,789 | Tudor Brown | 0 | 142,348 | 29,049 | 94,775 | Mike Inglis | 49,295 | 220,314 | 35,651 | 113,465 | Simon Segars | 49,295 | 219,011 | 35,387 | 112,784 | Mike Muller | 48,415 | 216,177 | 34,991 | 111,270 | Graham Budd | 41,373 | 174,940 | 29,049 | 87,883 | Bill Parsons | 35,211 | 156,960 | 25,418 | 81,219 | Patricia Alsop | 33,450 | 148,602 | 24,031 | 76,760 | Philip David | 33,450 | 148,602 | 24,031 | 75,454 | Lance Howarth | 28,169 | 124,268 | 20,466 | 61,932 | John Cornish | 29,049 | 128,406 | 21,126 | 65,151 | Antonio Viana | 41,926 | 182,588 | 30,162 | 95,015 | Ian Drew | 33,890 | 149,533 | 24,427 | 76,131 | Tom Lantzsch | 35,682 | 159,467 | 26,338 | 63,150 |
The mid market closing price on 7 February 2012, being the business day prior to the date of these awards, was 568 pence per share. Under the DAB, the deferred shares and any matching shares earned (which would be subject to achievement of an EPS performance condition) will normally be released 3 years from the date of award. Under the LTIP, the vesting of shares conditionally awarded is subject to achievement of a TSR performance condition and they will normally vest 3 years from the date of award. ENDS
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RNS Number : 9599W ARM Holdings PLC 07 February 2012 BLOCK LISTING SIX MONTHLY RETURN Information provided on this form must be typed or printed electronically and provided to an ris. Date: 7 February 2012 Name of applicant: | ARM Holdings plc | Name of scheme: | ARM Holdings plc Executive Share Option Scheme | Period of return: | From: | 15 July 2011 | To: | 14 January 2012 | Balance of unallotted securities under scheme(s) from previous return: | 7,256,878 | Plus: The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for): | Nil | Less: Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G): | 63,231 | Equals: Balance under scheme(s) not yet issued/allotted at end of period: | 7,193,647 | | | | | |
Name of contact: | Ian Thornton | Telephone number of contact: | +44 1223 400796 |
BLOCK LISTING SIX MONTHLY RETURN Information provided on this form must be typed or printed electronically and provided to an ris. Date: 7 February 2012 Name of applicant: | ARM Holdings plc | Name of scheme: | ARM Holdings plc Stock Option Plan | Period of return: | From: | 15 July 2011 | To: | 14 January 2012 | Balance of unallotted securities under scheme(s) from previous return: | 18,385,779 | Plus: The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for): | Nil | Less: Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G): | 110,773 | Equals: Balance under scheme(s) not yet issued/allotted at end of period: | 18,275,006 | | | | | |
Name of contact: | Ian Thornton | Telephone number of contact: | +44 1223 400796 |
BLOCK LISTING SIX MONTHLY RETURN Information provided on this form must be typed or printed electronically and provided to an ris. Date: 7 February 2012 Name of applicant: | ARM Holdings plc | Name of scheme: | ARM Holdings plc NQ US schemes | Period of return: | From: | 15 July 2011 | To: | 14 January 2012 | Balance of unallotted securities under scheme(s) from previous return: | 43,178,690 | Plus: The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for): | Nil | Less: Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G): | 1,198,060 | Equals: Balance under scheme(s) not yet issued/allotted at end of period: | 41,980,630 | | | | | |
Name of contact: | Ian Thornton | Telephone number of contact: | +44 1223 400796 |
BLOCK LISTING SIX MONTHLY RETURN Information provided on this form must be typed or printed electronically and provided to an ris. Date: 7 February 2012 Name of applicant: | ARM Holdings plc | Name of scheme: | ARM Holdings plc Savings Related Share Scheme | Period of return: | From: | 15 July 2011 | To: | 14 January 2012 | Balance of unallotted securities under scheme(s) from previous return: | 3,221,746 | Plus: The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for): | Nil | Less: Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G): | 1,970,210 | Equals: Balance under scheme(s) not yet issued/allotted at end of period: | 1,251,536 | | | | | |
Name of contact: | Ian Thornton | Telephone number of contact: | +44 1223 400796 |
BLOCK LISTING SIX MONTHLY RETURN Information provided on this form must be typed or printed electronically and provided to an ris. Date: 7 February 2012 Name of applicant: | ARM Holdings plc | Name of scheme: | ARM Holdings plc Unapproved Share Option Scheme | Period of return: | From: | 15 July 2011 | To: | 14 January 2012 | Balance of unallotted securities under scheme(s) from previous return: | 47,190,898 | Plus: The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for): | Nil | Less: Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G): | 472,143 | Equals: Balance under scheme(s) not yet issued/allotted at end of period: | 46,718,755 | | | | | |
Name of contact: | Ian Thornton | Telephone number of contact: | +44 1223 400796 |
BLOCK LISTING SIX MONTHLY RETURN Information provided on this form must be typed or printed electronically and provided to an ris. Date: 7 February 2012 Name of applicant: | ARM Holdings plc | Name of scheme: | ARM Holdings plc Savings Related Share Option Plan | Period of return: | From: | 15 July 2011 | To: | 14 January 2012 | Balance of unallotted securities under scheme(s) from previous return: | 216,721 | Plus: The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for): | Nil | Less: Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G): | Nil | Equals: Balance under scheme(s) not yet issued/allotted at end of period: | 216,721 | | | | | |
Name of contact: | Ian Thornton | Telephone number of contact: | +44 1223 400796 |
BLOCK LISTING SIX MONTHLY RETURN Information provided on this form must be typed or printed electronically and provided to an ris. Date: 7 February 2012 Name of applicant: | ARM Holdings plc | Name of scheme: | ARM Holdings plc Employee Equity Plan | Period of return: | From: | 15 July 2011 | To: | 14 January 2012 | Balance of unallotted securities under scheme(s) from previous return: | Nil | Plus: The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for): | 16,439,980 | Less: Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G): | 715,228 | Equals: Balance under scheme(s) not yet issued/allotted at end of period: | 15,724,752 | | | | | |
Name of contact: | Ian Thornton | Telephone number of contact: | +44 1223 400796 |
BLOCK LISTING SIX MONTHLY RETURN Information provided on this form must be typed or printed electronically and provided to an ris. Date: 7 February 2012 Name of applicant: | ARM Holdings plc | Name of scheme: | ARM Holdings plc Long Term Incentive Plan | Period of return: | From: | 15 July 2011 | To: | 14 January 2012 | Balance of unallotted securities under scheme(s) from previous return: | 20,000,000 | Plus: The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for): | Nil | Less: Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G): | Nil | Equals: Balance under scheme(s) not yet issued/allotted at end of period: | 20,000,000 | | | | | |
Name of contact: | Ian Thornton | Telephone number of contact: | +44 1223 400796 |
BLOCK LISTING SIX MONTHLY RETURN Information provided on this form must be typed or printed electronically and provided to an ris. Date: 7 February 2012 Name of applicant: | ARM Holdings plc | Name of scheme: | ARM Holdings plc Deferred Annual Bonus Plan | Period of return: | From: | 15 July 2011 | To: | 14 January 2012 | Balance of unallotted securities under scheme(s) from previous return: | 8,000,000 | Plus: The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for): | Nil | Less: Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G): | Nil | Equals: Balance under scheme(s) not yet issued/allotted at end of period: | 8,000,000 | | | | | |
Name of contact: | Ian Thornton | Telephone number of contact: | +44 1223 400796 |
BLOCK LISTING SIX MONTHLY RETURN Information provided on this form must be typed or printed electronically and provided to an ris. Date: 7 February 2012 Name of applicant: | ARM Holdings plc | Name of scheme: | ARM Holdings plc US Employee Stock Purchase Plan | Period of return: | From: | 15 July 2011 | To: | 14 January 2012 | Balance of unallotted securities under scheme(s) from previous return: | Nil | Plus: The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for): | 2,548,577 | Less: Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G): | 279,806 | Equals: Balance under scheme(s) not yet issued/allotted at end of period: | 2,268,771 | | | | | |
Name of contact: | Ian Thornton | Telephone number of contact: | +44 1223 400796 |
This information is provided by RNS
The company news service from the London Stock Exchange END BLRGMGGZFNGGZZM
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