Director/PDMR Shareholding

Provexis PLC
17 January 2006


PROVEXIS PLC ('the Company')

17 January 2006

DIRECTORS' DEALINGS

On 16 January 2006, the Board of Provexis plc approved the grant to Directors of
options over ordinary shares in the Company under the Company's 2005 Share
Option Scheme, exercisable at 8.62p per share, any time between 3 and 10 years
of the date of grant, as follows:

Director                 Options granted     Total Options held following Grant

Stewart Slade                  2,088,167                 2,088,167

The options are exercisable between 3 and 10 years from grant.

ENDS




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