Statement re Director Options

Advanced Medical Solutions Grp PLC 13 October 2005 Lapse and issue of Executive Share Options Winsford UK: Advanced Medical Solutions, ('AMS' or the 'Company'), the global woundcare technology company, announces that 750,000 and 375,000 share options held by Don Evans, Chief Executive Officer, and Mary Tavener, Finance Director, respectively, have lapsed as a result of the Company's Share Options Scheme performance conditions. Following the lapse of these share options, which represent 54.9 per cent. and 55.6 per cent. of Don Evans' and Mary Tavener's total holding in share options in the Company, the Board granted 1,865,173 new share options to Don Evans and 1,348,571 new share options to Mary Tavener under the Advanced Medical Solutions Long Term Incentive Plan on 12 October 2005. As a consequence, Don Evans and Mary Tavener now have an interest in 2,481,839 options and 1,648,571 options, respectively, representing 1.75 per cent. and 1.16 per cent. of the Company's issued share capital. These new options will be priced at the average market price of 8.75p and are subject to performance conditions over a three year period to vest. For further information, please contact: Advanced Medical Solutions Group plc Tel : +44 (0) 1606 545508 Don Evans, Chief Executive Mary Tavener, Finance Director www.admedsol.com Buchanan Communications Tel: +44 (0) 20 7466 5000 Mark Court, Mary-Jane Johnson This information is provided by RNS The company news service from the London Stock Exchange
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