Director/PDMR Shareholding

Byotrol PLC 21 February 2007 Byotrol Plc ('Byotrol' or 'the Company') Directors' Shareholdings The Board of Byotrol announces that it has granted the following options to Directors of the Company: 1. 225,000 options exercisable at 78.5p per share pursuant to the Byotrol Unapproved Share Option Scheme, to the Chief Executive, David McRobbie. 2. 100,000 options exercisable at 78.5p per share pursuant to the Byotrol Unapproved Share Option Scheme and 125,000 options exercisable at 78.5p per share pursuant to the Byotrol EMI Share Option Scheme, to the Deputy Chairman,Stephen Falder. 3. 50,000 options exercisable at 78.5p per share pursuant to the Byotrol Unapproved Share Option Scheme, to the Finance Director, Richard Bell. All options were granted by the remuneration committee on 20 February 2007. All options are exercisable at any time between 21 February 2009 and 20 February 2017 subject to the closing mid-market share price of Byotrol being not less than £1.80 each business day for a consecutive period of three months. Following the grant of these options, the directors have the following interests: Number of Options Total Number of Shares % of issued share Existing % of issued share Granted Under Option capital shareholding capital David McRobbie 225,000 225,000 0.52% 3,647,614 8.40% Stephen Falder 225,000 225,000 0.52% 4,787,757 11.03% Richard Bell 50,000 50,000 0.12% 10,000 0.02% Enquiries: Byotrol plc 0161 277 9518 Richard Bell Finance Director 07825 204110 Charles Stanley Securities 020 7149 6457 Philip Davies / Anthony Noakes This information is provided by RNS The company news service from the London Stock Exchange
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