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Exercise of Options

28th Sep 2007 16:54

Ambrian Capital PLC28 September 2007 28 September 2007 AIM: AMBR AMBRIAN CAPITAL PLC ("The Company") Exercise of Options As a result of the exercise of share options by former directors, AmbrianCapital plc announces that 2,800,000 ordinary shares of 10p each were issued on27 September 2007. The Company has applied for the shares to be admitted to AIM and trading isexpected to commence on 5 October 2007. The Company's authorised share capitalafter this issue is 111,361,208. These shares were placed with the Ambrian Capital plc Employee Benefit Trust, anon-executive director of the Company and a financial institution. The Ambrian Capital plc Employee Benefit Trust acquired 2,000,000 shares and nowholds 5,658,333 shares representing 5.1% of the enlarged share capital. Mr Charles Crick, a non-executive director of the Company, notified the Companythat on 27 September 2007 he acquired 150,000 Ordinary Shares at 57.25p and thathis total holding has increased to 200,000 ordinary shares. In addition on 27 September 2007 the Board granted Mr Crick 100,000 options inthe Company at an exercise price at 60p per share exercisable up to 27 September2014. Enquiries: Nathan Steinberg Chris Howard Justine Howarth / Louise GoodeveFinance Director Collins Stewart Parkgreen CommunicationsAmbrian Capital plcTel: 020 7845 7500 Tel: +44 (0)20 7523 8314 Tel: +44 (0)20 7851 7480 Further information on Ambrian Capital is available on the Company's website:www.ambrian.com This information is provided by RNS The company news service from the London Stock Exchange

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AMBR.L
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