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Grant of Options

17th Mar 2006 13:05

Ultrasis PLC17 March 2006 Ultrasis plc ("Ultrasis" or "the Company") Grant of Options The Company announces that the board of directors has resolved to grant anaggregate of 111,500,000 options to subscribe for ordinary shares of 0.1p eachin the capital of the Company to certain directors and employees of the Companypursuant to the Company's Enterprise Management Incentive Scheme. Accordingly, pursuant to rule 17 of the AIM Rules for Companies, the Companyhereby notifies that the following options were granted to directors of theCompany as detailed below: Enterprise Management Incentive Scheme Name of Amount Exercise Date of ExercisableDirector Price Grant from: Nigel Brabbins 50,000,000 Options 1.09p 17 Mar 2006 17 Mar 2009 Charlie Martin 20,000,000 Options 1.09p 17 Mar 2006 17 Mar 2009 Unapproved Options Name of Amount Exercise Date of ExercisableDirector Price Grant from: Gerald Malone 8,000,000 Options 1.09p 17 Mar 2006 17 Mar 2009 Michael Mills 2,000,000 Options 1.09p 17 Mar 2006 17 Mar 2009 For enquiries please contact: Gerald MaloneChairman 0207 566 3900 This information is provided by RNS The company news service from the London Stock Exchange

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Ultrasis Plc
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