Manganese Bronze Holdings Plc

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Press Releases

Notification of Transaction involving a Director

28th November 2007

Manganese Bronze advises it was yesterday notified that Mark Fryer, a director of the Company, had exercised the following options over ordinary shares of 25p each in the Company:
Number of Options   Exercise Price   Date of Sale
19,047 £1.68 27/11/07

A total of 10,967 shares have been sold at £6.02 to satisfy the tax due on the option and the exercise price.

Following this transaction, Mr Fryer has an interest in 8,080 of the Company’s Ordinary 25p shares.

This notification is made under section 3.1.4R of the Disclosure and Transparency Rules. For further information, please contact:

Financial Dynamics - Jon Simmons / James Ottignon Tel: 020 7831 3113


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