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Stanelco PLC (BIOM)

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Thursday 05 July, 2007

Stanelco PLC

Director Dealings

Stanelco PLC
05 July 2007



                                   Stanelco PLC

                                Directors Dealing

Following shareholder approval of the Directors' Remuneration Report at the AGM
on 27 April 2007 Stanelco has today granted options to the trustees of the
Stanelco Plc Employee Benefit Trust (EBT) to acquire (by way of subscription)
103,846,154 ordinary shares in the capital of the Company for an exercise price
of 0.52 pence per share.

In accordance with the Share Options Policy adopted by the Remuneration
Committee the options are issued with the following performance conditions:

On the expiration of 3 years from date of grant, if the share price of Stanelco
plc Ordinary 0.1p shares is equal to 2p then 25% of the options will become
available for exercise. The proportion of options available for exercise will
increase pro rata up to 100% if the share price is 5p or greater.

The Directors and Persons Discharging Managerial Responsibility (PDMR) are
interested in these options.

Stanelco intends, in due course, to issue a letter of wishes in respect of these
share options to the trustees of the EBT asking them to consider appointing
these share options to sub trusts for the benefit of Mr Paul Mines his spouse,
widow, children or stepchildren under the age of 18 years old (in respect of an
option over 57,692,308 shares at an exercise price of 0.52 pence per share
lapsing 3 July 2017, representing an award equal to 200% of salary in accordance
with the Share Options Policy)and for the benefit of Mr Clive Warner his spouse,
widow, children or stepchildren under the age of 18 years old (in respect of an
option over 46,153,846 shares at an exercise price of 0.52 pence per share
lapsing 3 July 2017, representing an award equal to 200% of salary in accordance
with the Share Options Policy).

The appointment of these share options into the proposed sub-trusts is at the
discretion of the trustees of the EBT and further announcement will be made
should they choose to act on the letter of wishes.

Following this issue The Directors and Persons Discharging Managerial
Responsibility (PDMR) are interested in the following options

                                        Date Granted     Date          Date option  Option  Ordinary Shares of
                                                         exercisable   lapses       price   0.1p each
Stanelco PLC 2005 Unapproved Share
option Plan and Stanelco PLC Employment
Benefit Trust

The following options are held by the
Trustees of the Stanelco PLC Employee
Benefit Trust for the benefit of  all
Directors and employees
                                        13 March 2006    13 Mar 2009   12 March     15.18p  10,000,000
                                                                       2016
                                        4 July 2007      4 July 2010   3 July 2017  0.52p   103,846,154

The following options have been
appointed to sub trusts for the benefit
of the following PDMR's and their
family

Robert E Duggan                         22 April2005     3 Feb 2008    3 Feb 2015   10.25p  2,268,293
Harald Schmidt                          22 July 2005     22 Jul 2008   21 Jul 2015  19.00p  5,000,000





In addition to the awards today, following a review to identify outstanding
obligations, Stanelco intends to issue a letter of wishes in respect of an
option over 5,000,000 shares at an exercise price of 15.18 pence per share
lapsing 12 March 2016 of the 10,000,000 share options granted on 13 March 2006
held by the trustees of the EBT asking them to consider appointing these share
options to sub trusts for the benefit of Mr Clive Warner his spouse, widow,
children or stepchildren under the age of 18 years old. The appointment of these
share options into the proposed sub-trusts is at the discretion of the trustees
of the EBT and further announcement will be made should they choose to act on
the letter of wishes.


-  Ends  -

For further information please contact:


Jonathon Brill/Caroline Stewart
Financial Dynamics
Tel: +44 (0)20 7831 3113





                      This information is provided by RNS
            The company news service from the London Stock Exchange                                                                                                                        

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