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Grant of share options

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With reference to the senior management share option programme in NRC Group ASA (“NRC Group” or the "Company") for 2019, the Board of Directors in NRC Group has granted a total of 43,125 share options.

Primary insiders in the Company have been granted the following share options:

  • Henning Olsen, CEO of NRC Group, 10,000 share options. Following the grant, Henning Olsen holds 10,000 share options and 41,514 shares in the Company.
  • Dag Fladby, CFO of NRC Group, 7,500 share options. Following the grant, Dag Fladby holds 82,500 share options and 49,400 shares in the Company.
  • Hans Olav Storkås, MD of NRC Norge, 7,500 share options. Following the grant, Hans Olav Storkås, holds 45,000 share options and 22,170 shares in the Company.
  • Harri Lukkarinen, MD of NRC Finland, 7,500 share options. Following the grant, Harri Lukkarinen, holds 7,500 share options and 4,170 shares in the Company.
  • Robert Röder, MD of NRC Sverige, 3,125 share options. Following the grant, Robert Röder, holds 3,125 share options and 13,000 shares in the Company.
  • Alfred Beck, Legal Counsel of NRC Group, 7,500 share options. Following the grant, Alfred Beck, holds 82,500 share options and 0 shares in the Company.

The share options have a strike price of NOK 37 and can be exercised with 1/3 from grant date, 1/3 after 12 months and the remaining 1/3 after 24 months. All options expire after 36 months.

This information is subject of the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.

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