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Kellan Group PLC - Grant of Options

Kellan Group PLC - Grant of Options

The Company is pleased to announce that further to the announcement of 18 May 2010, the Directors have today approved the grant of options to participating employees and certain Directors under the Company's approved Save As You Earn share option scheme ("SAYE Scheme").

Ross Eades, Chief Executive Officer of Kellan, has been granted options over 148,645 Ordinary Shares under the SAYE Scheme. The total number of share options held by Mr. Eades following this grant is 1,148,645. Mr. Eades is also interested in 700,000 Ordinary Shares representing 0.80 per cent. of the issued ordinary share capital of the Company.

The Directors also approved the grant of options over 98,709 Ordinary Shares to Will Coker, Chief Financial Officer of Kellan, under the SAYE Scheme. The total number of share options held by Mr. Coker following this grant is 407,419. Mr. Coker is also interested in 66,000 Ordinary Shares representing 0.08 per cent. of the issued ordinary share capital of the Company.

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