Falkland Islands Holdings PLC
14 July 2006
14th July 2006
Falkland Islands Holdings plc (the 'Company')
Falkland Islands Holdings plc Executive Option Scheme (the 'Scheme')
The Directors' of the Company listed below were granted an option to subscribe
for ordinary shares in the Company on 13th July 2006 under the following terms:
(a)
Maximum number of Ordinary Total Options held Price per Share
Shares of 10 pence each to following new grant
be acquired
D L Hudd 59,843 190,554 317.5 pence
J L Foster 28,346 100,155 317.5 pence
The new Options are exercisable from 12th July 2009 to 12th July 2016.
(b) There is no consideration to be paid for the granting of the option.
M D West
Falkland Islands Holdings plc
Group Company Secretary
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