CUC Centurion Ele

RNS Number:3770B
Centurion Electronics PLC
11 April 2006


For immediate release:                                           11 April 2006

                                        
                            Centurion Electronics plc
                           Amended Directors' Dealings


Amended press release distributed 10 April 2006 at 14.11 under RNS no. 2999B.


The sentence which read "The Options were granted on 3 April 2005, following the
Company's recent refinancing to replace all of the share options previously
granted to the Directors under the EMI Scheme," should have read, "The Options
were granted on 3 April 2006, following the Company's recent refinancing to
replace all of the share options previously granted to the Directors under the
EMI Scheme".


                           Centurion Electronics plc
                              Directors' Dealings


Centurion Electronics plc ("Centurion" or "the Company") announces that Chris
Rhodes, Mike Harrison and Keith Davis, all Directors of Centurion, have each
been granted 7,272,700 share options (the "Options") under the Centurion
Enterprise Management Scheme (the "EMI Scheme"). The Options were granted on 3
April 2006, following the Company's recent refinancing, to replace all of the
share options previously granted to the Directors under the EMI Scheme. The
Options represent, in aggregate, 3.1 per cent of the enlarged issued share
capital, and are exercisable at a price of 1.375 pence per share at any time
between 27 June 2007 and 27 June 2015 subject to the share price of the Company
reaching the following targets on the date of exercise :


* up to 33.3 per cent of the Options may be exercised in the event that
  the Centurion share price is above 2.68p;

* up to 66.6 per cent of the Options may be exercised in the event that
  the Centurion share price is over 4.00p;

* all of the Options may be exercised in the event that the Centurion
  share price is over 5.3p.


The 1,463,409 share options granted to the same Directors in July 2005 under the
EMI Scheme consequently have been cancelled.



For further information please contact:

Chris Rhodes              Russell Cook                  Jeremy Carey
Centurion Electronics     Charles Stanley Securities    Tavistock Communications
Tel: 01707 330550         Tel: 020 7953 2000            Tel: 020 7920 3150



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

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