SPGH.L Regulatory News (SPGH)

Superglass Holdings plc

("Superglass" or "the Company")

Grant of Share Options

The Company announces that on 21st December 2011 share options over ordinary shares of 20 pence in the Company were granted to certain employees of Superglass for a consideration as follows:

·; a total of 545,450 share options over Ordinary Shares were granted under the Superglass Holdings plc Performance Share Plan ("PSP") and the Superglass Holdings plc Company Share Option Plan ("CSOP"). These shares will vest on 21st December 2014, subject to, inter alia, certain performance related criteria being met, and are exercisable for seven years from the date of vesting, at an exercise price of 22 pence per share.

Included in the above totals were the following awards made to persons discharging managerial responsibilities ("PDMRs"):

The Performance Condition requires that the Company's EPS in the last Financial Year in the Performance Period must match or exceed the targets set out in the table below. The Award shall Vest over a number of Shares determined as follows:

Further information

1. The Company has 50,169,681 Ordinary Shares in issue.

2. The Company now has a total of 1,652,957 share awards and options outstanding, under the CSOP and PSP schemes, representing 3.3% of the issued share capital of the Company.

3. The notification of these option awards is intended to satisfy the Company's obligations under Disclosure and Transparency Rule 3.1.4.

For further information, please contact: