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Director Shareholding

9th Jun 2005 15:16

Calyx Group PLC09 June 2005 For Immediate Release 9 June 2005 Calyx Group Plc ("the Company") Directors' Shareholdings Calyx Group plc, one of the largest single-source providers of information andcommunication technology (ICT) network solutions throughout Ireland, announcesthat the board have today granted the following directors of the Company shareoptions over ordinary 10cent shares ("Ordinary Shares"), for nil consideration,under the Calyx Group Unapproved Share Option Scheme ("the Scheme"): Director Number of share options Resulting beneficial Beneficial interest in granted interest in options over Ordinary Shares Ordinary Shares Gerard Coakley 147,250 147,250 1,175,082Judith O Brien 147,250 147,250 1,175,082 The options are exercisable from 17 March 2007 to 16 March 2012 at an exerciseprice of 55pence per share, being the placing price per Ordinary Share on 17March 2005, being the date of the Company's Admission to trading on AIM. 9 June 2005 Contact: Gerard Coakley, Group Finance Director 00 353 1 886 7400 This information is provided by RNS The company news service from the London Stock Exchange

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