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Grant of Options

13th Dec 2007 11:44

For immediate release 13 December 2007 LIDCO GROUP PLC Grant of Options

The Board of the Company announces that on 13 December 2007, it granted the following options to subscribe for new ordinary shares in the Company to a Company Secretary as follows:

Company Secretary Number Exercise Price Exercise Period Mr John Rowland 40,000 @ 8.5p 2010 to 2020

John Rowland joined the Company in October 2007 as Company Secretary. As provided in his employment contract, the Company has today granted Mr Rowland EMI Options over 40,000 shares.

Enquiries:LiDCO Group Plc Tel: +44 (0)20 7749 1500 Terry O'Brien (CEO) Buchanan Communications Tel: +44 (0)20 7466 5000 Tim Anderson, James Strong

LIDCO GROUP PLC

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LID.L
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