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Award of Share Options-Amend

5th Mar 2008 17:22

Oxford Advanced Surfaces Group PLC05 March 2008 This announcement replaces the 'Award of Share Options' announcement released at13.23pm on 03 March 2008. The announcement incorrectly referred to an exerciseprice for the Unapproved Options of 74p when it should have been 53.5p .Theannouncement below has been amended accordingly. Oxford Advanced Surfaces Group PLC (the 'Company') Award of Share Options 05 March 2008 Oxford Advanced Surfaces Group PLC announces that on 3 March 2008 it grantedPhilip Spinks, the recently appointed Finance Director, options over 934,579ordinary shares (in accordance with the terms of the Company's Unapproved ShareOption Plan) and options over 135,135 ordinary shares (in accordance with theterms of the Company's EMI Options Plan) (together the "Options"). The Options held by Mr. Spinks following this grant are as follows: Name Number of Unapproved Number of EMI Options Exercise price Options to be granted to be granted Unapproved EMI Options Options Philip Spinks 934,579 135,135 53.5p 1p The Options will not vest until the third anniversary of the date of grant but must be exercised by the tenth anniversary, after which date they lapse. The issued share capital of the Company is 177,924,038 ordinary shares of 1p each. Enquiries: Marcelo Bravo - CEO +44 (0) 1865 854 807Oxford Advanced Surfaces Group PLC www.oxfordsurfaces.comJonathan Evans /David Galan +44 (0) 207 060 1760Zimmerman Adams International Ltd This information is provided by RNS The company news service from the London Stock Exchange

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