Grant of Options

GETECH Group plc
28 August 2007


GETECH Group plc (the 'Company')

28 August 2007

Grant of options

The Company today announces, following a recommendation from the Company's
Remuneration Committee, the grant of options to Raymond Wolfson, a Non-Executive
Director of the Company. The grant is in conjunction with Mr Wolfson's
forthcoming appointment to Chief Executive Officer of the Company, as announced
on 24 July 2007.

The Company's Remuneration Committee, excluding Mr Wolfson himself, has
recommended that Mr Wolfson be granted options over ordinary shares of 0.25
pence each ('Ordinary Shares'), as follows:


Number of options       Exercise price       Date upon which options can be
                                             exercised

200,000                 35p                  5 November 2008
400,000                 55p                  5 November 2010

Mr Wolfson held 102,128 options before this grant.

Following the issue of the new options, as set out above, the total number of
shares under option in the Company is 2,174,474 ordinary shares, representing
7.85 per cent. of the current issued share capital of the Company.

Notes: For the avoidance of doubt the Remuneration Committee of the Company
comprises Peter Stephens, David Roberts and Raymond Wolfson.


For further information:

GETECH Group plc                          www.getech.com
Derek Fairhead, Managing Director         0113 322 2200
Peter Stephens, Chairman

Landsbanki Securities (UK) Limited        020 7426 9000
Thilo Hoffmann
Sebastian Jones


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