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Grant of options

18th Apr 2006 08:33

Churchill Mining plc18 April 2006 Churchill Mining Plc Grant of options Churchill Mining Plc ("the Company") announces that it has granted the followingoptions to directors and key management: Russell Harwick - Planet Mining director (Planet is a 443,196subsidiary of the Company)David Quinlivan - chairman 1,011,396Melissa Sturgess - non-executive director 1,409,136James Hamilton - joint managing director 1,409,136Paul Mazak - joint managing director 1,409,136 The options are exercisable at a price of 3.5p for a period up until 18 April2011 and are subject to the terms of the proposed 1 for 10 share consolidationof the Company's existing ordinary shares as announced on 13 April 2006. Enquires: Churchill Mining Plc Corporate Synergy PlcPaul G Mazak / James T Hamilton Olly Cairns+61 (0) 89388 0377 020 7448 [email protected]@churchillmining.com This information is provided by RNS The company news service from the London Stock Exchange

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