CUC Centurion Ele

RNS Number:6737B
Centurion Electronics PLC
19 April 2006

For immediate release: 19 April 2006


                           Centurion Electronics plc

                              Directors' Dealings



Centurion Electronics plc ("Centurion" or "the Company") announces that Chris
Rhodes, its Chief Executive has been granted 10,908,982 share options under the
Centurion Unapproved Executive Share Option Scheme ("Unapproved Scheme").  The
Options were granted on 18 April 2006 following the Company's recent
refinancing, to replace all of the options previously granted to Mr Rhodes under
the Unapproved Scheme.  The options represent in aggregate 1.59 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 731,700 share options granted to Mr Rhodes in June 2005 under the Unapproved
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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