29 September 2006

Grant of Options

The Board of Clapham House announces that share options have today been granted to a number of group employees and to the following Clapham House director:

Director Number of options granted over Clapham house ordinary shares of 10p each Exercise price Exercise period
Nick Wong 20,000 213.5p 29 September 2009 to 29 September 2016

These options are being granted under The Clapham House Group PLC Unapproved Share Option Plan.

These grants are in line with the policy established at the time of the admission of Clapham House’s shares to trading on AIM. This policy is that the total number of shares available for use under the Company’s share option schemes is adjusted on any further issue of shares so as to represent a maximum of 15% of the fully diluted share capital of the Company.