Ceramic Fuel Cells Regulatory News (CFU)

5 Dec 2007 08:27

Ceramic Fuel Cells Limited05 December 2007 Ceramic Fuel Cells Limited (the 'Company') Director Shareholding The Company announces that following shareholder approval at the annual generalmeeting on 22 November 2007 the following options have been granted toDirectors on 4 December 2007: Beneficiary No. of Options Exercise Exercise Period Price Jeffrey Harding 100,000 A$1.02 4 Dec 2008 - 3 Dec 2011(Chairman) Brendan Dow (Note 1) 285,000 A$0.695 4 Dec 2007 - 3 Dec 2011(Managing Director) David Carruthers 100,000 A$1.02 4 Dec 2008 - 3 Dec 2011(Non-Executive Director) Robert Kennett 100,000 A$1.02 4 Dec 2008 - 3 Dec 2011(Non-Executive Director) Michael Dureau 100,000 A$1.02 4 Dec 2008 - 3 Dec 2011(Non-Executive Director) Note 1: As disclosed in the Remuneration section of the Directors' Report forthe year to 30 June 2007, the remuneration of the Managing Director comprisesan annual salary package plus an annual incentive of options (rather than acash bonus) which may be offered, depending on personal and Company performance. For further information please contact: Ceramic Fuel CellsAndrew Neilson Tel: +61 419 950 771 Email: investor@cfcl.com.au Hogarth Partnership (PR for CFCL) Tel: +44 (0) 20 7357 9477Sarah MacLeod / Vicky Watkins Libertas Capital (NOMAD for CFCL) Tel: +44 (0) 20 7569 9650Aamir Quraishi / Andrew Hardy This information is provided by RNS The company news service from the London Stock Exchange