Calyx Group PLC
09 June 2005
For Immediate Release 9 June 2005
Calyx Group Plc ('the Company')
Directors' Shareholdings
Calyx Group plc, one of the largest single-source providers of information and
communication technology (ICT) network solutions throughout Ireland, announces
that the board have today granted the following directors of the Company share
options over ordinary 10cent shares ('Ordinary Shares'), for nil consideration,
under the Calyx Group Unapproved Share Option Scheme ('the Scheme'):
Director Number of share options Resulting beneficial Beneficial interest in
granted interest in options over Ordinary Shares
Ordinary Shares
Gerard Coakley 147,250 147,250 1,175,082
Judith O Brien 147,250 147,250 1,175,082
The options are exercisable from 17 March 2007 to 16 March 2012 at an exercise
price of 55pence per share, being the placing price per Ordinary Share on 17
March 2005, being the date of the Company's Admission to trading on AIM.
9 June 2005
Contact:
Gerard Coakley, Group Finance Director 00 353 1 886 7400
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