Grant of Options

Empyrean Energy PLC
28 June 2007



                              Empyrean Energy PLC

                  ('Empyrean' or the 'Company'; Ticker: (EME))

                                Grant of Options
                               -----------------

Empyrean today announces that it has resolved to grant options over 2,450,000 
ordinary shares of 0.2p each in the Company to management.

It has been resolved that Options over 1,000,000 ordinary shares of 0.2p each 
will be granted to both Mr Thomas Kelly (Executive Director) and Mr Frank Brophy 
(Technical Director), with 200,000 options to be granted to Dr Patrick Cross 
(Chairman). An additional 250,000 options will be granted to various employees 
and consultants of the Company. The options will be granted with an exercise 
price of £0.50 per share. All options will expire 3 years from the date of the 
grant.



For further information
Charlie Geller/ Ed Portman
Conduit PR
Tel: [phone]

Empyrean Energy plc
Tel: [phone]

Rod Venables/ Cecil Jordaan
HB Corporate
Tel: [phone]




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