Earthport Regulatory News (EPO)

27 Mar 2008 12:00

Earthport PLC27 March 2008 27 March 2008 Earthport plc ("Earthport" or the "Company") Directors' Dealings At a Board meeting held earlier today the following grants of options were made: • It was agreed that these options would be granted at the average closing price over the last five trading days. • Mike Harrison will receive a further 4,000,000 options at 65p. These will be added to his initial grant of 2,250,000 options at 35p. • James Bergman will receive 2,750,000 options at 65p. These will be added to his initial grant of 500,000 options at 29p. These options and the conditions associated with them are deemed to be asufficient incentive and reward to lead and drive the business forward over thenext three years. -Ends- Earthport plc Peter Chappell, Company Secretary +44 (0)20 7220 9700 Dawnay, Day Corporate Finance Nick Lovering +44 (0)20 7509 4570 Dawnay, Day Corporate Broking Adam Pollock +44 (0)20 7630 4100 Financial Dynamics Jonathon Brill / Annie Evangeli +44 (0)20 7831 3113 This information is provided by RNS The company news service from the London Stock Exchange