Grant of Share Options

Superglass Holdings plc

("Superglass" or "the Company")

Grant of Share Options

The Company announces that on 15th December 2010 share options over ordinary shares of 1 pence in the Company were granted to certain employees of Superglass for no consideration as follows:

- a total of 470,589 share options over Ordinary Shares were granted under the Superglass Holdings plc Company Share Option Plan (2007) ("CSOP"). The options will vest on 15th December 2013, subject to, inter alia, certain performance related criteria being met, and are exercisable for seven years from the date of vesting, at an exercise price of 25.5 pence per share; and

- a total of 40,486 share options over Ordinary Shares were granted under the Superglass Holdings plc Performance Share Plan ("PSP"). These shares will vest on 15th December 2013, subject to, inter alia, certain performance related criteria being met, and are exercisable for seven years from the date of vesting, at an exercise price of 24.7 pence per share.

Included in the above totals were the following awards made to persons discharging managerial responsibilities ("PDMRs"):

Further information

1. The Company has 57,938,333 Ordinary Shares in issue.

2. The Company now has a total of 1,332,629 share awards and options outstanding, under the CSOP and PSP schemes, representing 2.30% of the issued share capital of the Company.

3. The notification of these option awards is intended to satisfy the Company's obligations under Disclosure and Transparency Rule 3.1.4.

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