13/02/2004
London: On 13th February 2004 the following directors of the Company were granted options over the Company’s ordinary shares of 0.1p each (‘Options’), as follows:
Percy Lomax was granted 1,500,000 Options exercisable from 13 February 2004 until 13 February 2009 at the exercise price of 6p. No amount was paid for the grant. The total number of Options Mr Lomax holds following this notification is 1,500,000.
Martin Small was granted 900,000 Options exercisable from 13 February 2004 until 13 February 2009 at the exercise price of 6p. No amount was paid for the grant.
The total number of Options Mr Small holds following this notification is 1,050,000.
Norman Lott was granted 750,000 Options exercisable from 13 February 2004 until 13 February 2009 at the exercise price of 6p. No amount was paid for the grant. The total number of Options Mr Lott holds following this notification is 900,000.
Timothy Shilton was granted 600,000 Options exercisable from 13 February 2004 until 13 February 2009 at the exercise price of 6p. No amount was paid for the grant. The total number of Options Mr Shilton holds following this notification is 750,000.
Malcolm Beveridge was granted 400,000 Options exercisable from 13 February 2004 until 13 February 2009 at the exercise price of 6p. No amount was paid for the grant. The total number of Options Mr Beveridge holds following this notification is 400,000.
Keith Corbin was granted 350,000 Options exercisable from 13 February 2004 until 13 February 2009 at the exercise price of 6p. No amount was paid for the grant.
The total number of Options Mr Corbin holds following this notification is 500,000.
Notified by: Norman Lott, Company Secretary