TIDMWGN 
 
RNS Number : 3792N 
Wogen PLC 
16 February 2009 
 

16 February 2009 
 
 
WOGEN PLC (THE "COMPANY") 
 
 
GRANT OF OPTIONS TO DIRECTORS 
 
 
The Company announces that three directors were granted options on 13 February 
2009 under the Wogen plc Share Option Scheme over the Company's ordinary shares 
of 5p each. These grants formed part of wider grants of 815,000 options to a 
total of 32 employees across the Company, on the same date. The grants to 
directors were as follows: 
 
 
+-----------------+----------------+----------+-------------------+--------------------+ 
|    Name of      |   Number of    |Exercise  |  Total number of  |  Total number of   | 
|    executive    | share options  |  price   |  share options    |share options as %  | 
|    Director     |    granted     |          |  held following   | of current issued  | 
|                 |                |          |this notification  |   share capital    | 
+-----------------+----------------+----------+-------------------+--------------------+ 
|                 |                |          |                   |                    | 
+-----------------+----------------+----------+-------------------+--------------------+ 
| Damian Brousse  |    180,000     |  16.5p   |      461,967      |       1.03%        | 
+-----------------+----------------+----------+-------------------+--------------------+ 
| Norman Ting     |    125,000     |  16.5p   |      406,967      |       0.91%        | 
+-----------------+----------------+----------+-------------------+--------------------+ 
| Neil Poulter    |    100,000     |  16.5p   |      246,392      |       0.55%        | 
|                 |                |          |                   |                    | 
+-----------------+----------------+----------+-------------------+--------------------+ 
 
 
The share options granted on 13 February 2009 are exercisable between 14 
February 2012 and 13 February 2019, subject to the meeting of performance 
conditions which require that the Company's ordinary shares achieve a total 
shareholder return above the FTSE All-share Index total return measured over the 
three year period from the date of grant, with two retestings. 
 
 
Previously disclosed shareholdings 
 
 
As previously announced, the above directors are also the registered holders of 
ordinary shares of 5p each in the capital of the Company, as follows: 
 
 
+-----------------+----------------+--------------------+ 
|    Name of      |    Existing    |   Percentage of    | 
|    executive    |  shareholding  |  current issued    | 
|    Director     |    as at 13    |   share capital    | 
|                 | February 2009  |                    | 
+-----------------+----------------+--------------------+ 
|                 |                |                    | 
+-----------------+----------------+--------------------+ 
| Damian Brousse  |   1,661,506    |       3.70%        | 
+-----------------+----------------+--------------------+ 
| Norman Ting     |    673,502     |       1.50%        | 
+-----------------+----------------+--------------------+ 
| Neil Poulter    |    117,101     |       0.26%        | 
+-----------------+----------------+--------------------+ 
 
 
 
 
Contact: 
 
 
Jeremy Gorman 
Company Secretary 
Tel: 020 7935 0027 
 
 
Nominated Adviser: 
 
 
Teathers 
Dan Webster/Philip Drake 
Tel: 020 7426 9000 
 
This information is provided by RNS 
            The company news service from the London Stock Exchange 
   END 
 
 RDSGUUWCPUPBGPQ 
 

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