Calnex Solutio. Regulatory News (CLX)

1 Nov 2006 07:00

Calyx Group PLC01 November 2006 FOR IMMEDIATE RELEASE 1 November 2006 Calyx plc ("the Company") Grant of share options Calyx Group plc, one of the largest single source providers of Networked ITServices in both the United Kingdom and Ireland, today announces that theCompany has granted share options to Directors and staff. The options will beexercisable at 90 pence (€0.60) per Ordinary Share. Shares Total share Beneficial Resultant Resultant options Interest Beneficial Beneficial granted on 1 options held prior to Interest interest as November 2006 on the grant (assuming a per centDirector of the all options of the 1 November share exercised) enlarged 2006 options issued share capital No. No. No. No. % Maurice Healy 500,000 500,000 19,833,075 20,333,375 28.31Peter Jenkins 300,000 300,000 - 300,000 0.42Ger Coakley 102,750 250,000 817,939 1,067,939 1.49Judith O'Brien 52,750 200,000 817,939 1,017,939 1.42Other Staff 2,350,800 3,193,000 n/a n/a n/a Notes 1. The options were granted for nominal consideration; 2. All Board Directors and other senior executives' new options will have aperformance condition; all other options will not have a performance condition; 4. The Company currently has 67,369,315 Ordinary Shares in issue; 5. The Company now has 4,443,000 share options outstanding, representing 6.6% ofthe current issued Ordinary Share capital or 6.2% of the enlarged issuedOrdinary Share capital 6. All the options will have vesting periods which are the same as the Company'sexisting options i.e. 50% vest after 2 years and the other 50% vest after 3years. For further information, please contact Calyx Group plcMaurice Healy, Chief Executive +353 1 883 5509Peter Jenkins, CFO +353 1 883 5509 Buchanan CommunicationsTim Thompson/James Strong +44(0)20 7466 5000 This information is provided by RNS The company news service from the London Stock Exchange