NetDimensions (Holdings) Limited: Grant of Share Options to Executive Directors

HONG KONG, CHINA -- (Marketwired) -- 01/14/16 -- NetDimensions (Holdings) Limited (AIM: NETD) (OTCQX: NETDY)

OTCQX: NETDY

NetDimensions (Holdings) Limited ("NetDimensions" or "the Company")

Grant of Share Options to Executive Directors

NetDimensions (AIM: NETD), a global provider of performance, knowledge and learning management systems, is pleased to announce the issue of share options ("Options") over the Company's ordinary shares with a nominal value of US$ 0.001 each ("Ordinary Shares") on 13 January 2016 to Jay Shaw CEO, Ray Ruff, Chief Scientist and Matthew Chaloner CFO, all of whom are Executive Directors of the Company.

The options are split into four tranches vesting between two and five years. The first tranche vests after two years, the second after three years, the third after four years and the fourth after five years. The options are all exercisable at a price of 61 pence each, and will convert into Ordinary Shares on exercise. The options expire on 12 January 2026.

------ ------- ------- ------- ------- ------------ ------------ -----------
                                          Number of Total number
                                           Ordinary  of Ordinary
                                        Shares over  Shares over
                                             which         which   Number of
        2 year  3 year  4 year  5 year      Options      Options    Ordinary
       vesting vesting vesting vesting      granted      granted Shares held
------ ------- ------- ------- ------- ------------ ------------ -----------
Jay
Shaw    62,500  62,500  62,500  62,500      250,000      350,000  4,816,000#
------ ------- ------- ------- ------- ------------ ------------ -----------
Ray
Ruff    62,500  62,500  62,500  62,500      250,000      480,000  3,791,388*
------ ------- ------- ------- ------- ------------ ------------ -----------
Matthe
w
Chalon
er      62,500  62,500  62,500  62,500      250,000      750,000       6,000
------ ------- ------- ------- ------- ------------ ------------ -----------

#Jay Shaw's holding of Ordinary Shares includes 500,000 held by his spouse. *Ray Ruff's holding of Ordinary Shares includes 1,000,000 held by his spouse.

Enquiries:

NetDimensions (Holdings) Limited              Tel: +852 2122 4500
Jay Shaw
Matthew Chaloner

Panmure Gordon (UK) Limited (Nomad & Broker)  Tel: +44 20 7886 2500
Fred Walsh
Peter Steel

Walbrook PR Ltd  (Financial Public Relations) Tel: +44 20 7933 8780
Sam Allen                                     [email protected]
Nick Rome                                     [email protected]

About NetDimensions

Established in 1999, NetDimensions (AIM: NETD; OTCQX: NETDY) is a global provider of performance, knowledge and learning management solutions.

NetDimensions provides companies, government agencies and other organizations with talent management solutions to personalize learning, share knowledge, enhance performance, foster collaboration and manage compliance programs for employees, customers, partners and suppliers.

Recognized as one of the talent management industry's top-rated technology suppliers, NetDimensions has been chosen by leading organizations worldwide including ING, Cathay Pacific, Chicago Police Department, Geely Automotive, Fugro Group and Fresenius Medical Care.

NetDimensions is ISO 9001 certified and NetDimensions hosted services are ISO 27001 certified.

For more information, visit www.NetDimensions.com or follow @netdimensions on Twitter.

Contacts:
RNS
Customer Services
0044-207797-4400
[email protected]
http://www.rns.com

Source: NetDimensions (Holdings) Limited

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