Share Option Grants
30 September 2008
The Company announces that, on 29 September 2008, it has granted options to Staff and Directors over a total of 2,425,000 Ordinary shares of 1 pence each at an exercise price of 0.0413p per share. The following directors of the Company were granted options as detailed below.
| Director | Number of Options Granted | Exercise Price | Exercise Period |
| Steven Hartley | 1,000,000* | 0.0413 | 29/09/2011 - 28/09/2018 |
*Approved 726,392
*Unapproved 273,608
The options are subject to the achievement of performance criteria as determined by the Remuneration Committee, and as required under the rules of the Company Share Option Plan.
For further information:
| General Capital Group Plc |
|
| Steve Hartley, Chief Executive | Tel: +44 (0) 1603 610610 |
| steve.hartley@generalcapital.co.uk | www.generalcapital.co.uk |
| Collins Stewart Europe Ltd | |
| Mark Connelly / Adam Cowen | Tel: +44 (0) 20 7523 8350 |
| www.collins-stewart.com |
Media Enquiries:
| Abchurch Communications | |
| Heather Salmond | Tel: +44 (0) 20 7398 7700 |
| george.parker@abchurch-group.com | www.abchurch-group.com |