BOTB.L Regulatory News (BOTB)

Best Of The Best plc

 ("Best of the Best" or "the 'Company')

Grant and cancellation of share options

Director dealings

The Board of Best of the Best has today agreed to grant new share options to certain of its directors and staff, to reflect the contribution being made by these key personnel to the further success of the Company. The share options are in recognition of the need to properly incentivise, reward and retain these key personnel.

To limit the number of ordinary shares under option, the Board has, at the same time, also agreed to cancel a number of unexercised options over the Company's ordinary shares.

Grant of new options

The following options have today been granted to directors of the Company:

In addition, a further 67,000 options will be issued to key staff, also at an exercise price of 22.5p.

Cancellation of existing options

Concurrently, the following options granted to Company directors have today been cancelled:

A further 67,000 options granted to key employees have also been cancelled.

Following completion of this exercise, the Company will have a total of 815,730 share options outstanding.

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