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Grant of Options

23rd Sep 2008 11:09

PLUS Markets Group plc23 September 2008 Grant of Options

PLUS Markets Group plc ("the Company") announces that it has been notified on 23 September 2008 that the following Directors of the Company were today granted options over ordinary shares of 5 pence each in the capital of the Company ("Ordinary Shares") as detailed below:

Director Director's Options Options Total Total position issued previously options options now held now held held as a (no.) percentage (no.) (no.) of Ordinary Shares in issue

Simon Brickles Chief Executive 220,000 4,384,578 4,604,578 1.46

Officer Cyril Thĩret Business 220,000 2,975,249 3,195,249 1.02 Development Director

Nemone Chief Financial 720,000 2,192,289 2,912,289 0.93 Wynn-Evans Officer

In addition, a further 2,105,000 options over Ordinary Shares have on the same date been granted to other employees of the Company.

495,785 of the options issued were granted pursuant to the rules of the PLUS Markets Unapproved Share Option Plan and 2,769,215 options pursuant to the PLUS Markets EMI Share Option Plan. The options are exercisable at an exercise price of 8.92 pence per Ordinary Share. They are exercisable during the period from 23 September 2011 until 22 September 2018 and will only become exercisable if a share price based performance condition is achieved.

Enquiries:

Nemone Wynn-Evans 020 7553 2000

PLUS Markets Group plc

Nick Westlake (Nominated Adviser) 020 7260 1000

Charles Farquhar (Corporate Broker) 020 7260 1000

Numis Securities Limited

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