Director Shareholding-Replace

Screen PLC 12 February 2004 The following replaces the Directors Share Options announcement released today at 17:28pm under RNS number 3612V. David Mills grant of options is over 250,000 ordinary shares and not 25,000 as previously stated. All other details remain unchanged. The full amended version appears below. For Immediate Release 12th February 2004 Screen plc ('Screen' or 'the Company') Grant of Share Options to Directors Screen, a leading provider of advanced security and communication systems, announces that on 10th February 2004, the Company granted, in aggregate, options over 500,000 ordinary shares in the Company to Directors of the Company as described below: Name of Director Number Option scheme Exercise price Exercise period Christopher 250,000 Enterprise 9 pence 10/2/2007 to 9/2/2014 Langridge Management Incentive scheme David Mills 250,000 Option 9 pence 10/2/2007 to 9/2/2014 Agreement Following these grants the Company has a total of 6,436,855 ordinary shares under option, which represents 9.84 per cent of the Company's existing issued ordinary share capital. Contacts: Screen Plc Adrian Merryman, Chief Executive Andrew Lane, Chief Financial Officer Tel: 01932 753 970 Binns & Co PR Ltd Peter Binns Diane Stewart Tel: 020 7786 9600 This information is provided by RNS The company news service from the London Stock Exchange