The Scottish Salmon Company PLC - Employee Equity

The Board of Directors of the Scottish Salmon Company Plc ("SSC" or the "Company") has authorised the grant of 429,187 share options (the "Share Options") to Fiona Larkin, Finance Director of the Scottish Salmon Company Limited, under the Company's Employee Equity Incentive Scheme (the "EEIS").  One third of the Share Options may be exercised immediately; the remaining Share Options are exercisable in one-third increments on 1 January 2018 and on 1 January 2019 (the "Subscription Dates") respectively at an exercise price of NOK 9.60 per share.  The Share Options must be exercised within 5 years of each Subscription Date.

The Company implemented the EEIS in 2015 for select employees in SSC and its subsidiaries.  The company's liability with respect to the EEIS will be met through either issuing new shares or by transferring treasury shares.  The purpose of the EEIS is to enhance SSC's ability to hire the best talent as well as to provide long-term incentive compensation to select employees who exceed annual performance objectives designed to increase the value of the Company's business, and to align these valued employees' financial interests with the Company's shareholders. 

Further information: info@scottishsalmon.je

www.scottishsalmon.je

This information is subject of the disclosure requirements acc. to §5-12 vphl (Norwegian Securities Trading Act)