Grant of Options

13 December 2007

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.

 

For more information please contact:  
   
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  

 

 

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