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WIN plc (WNN)

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Wednesday 04 October, 2006

WIN plc

Share Option Registration

WIN plc
04 October 2006


                                                                  4 October 2006

                                    WIN plc
                            ('WIN' or the 'Company')

                         Registration of share options

Further to the announcement on 2 August 2006, the Company confirms the
registration of 300,000 options granted in  favour of Graham Rivers on his
appointment as Chief Executive of the Company. 84,032 options are to be treated
as EMI  options, the remaining 215,968 being treated as unapproved share
options, both granted at an exercise price of £1.19  being the closing mid
market price on 13 August 2006, the day prior to Graham Rivers' commencement of
employment with  WIN.



Mark Paver             WIN plc                    Tel: 01494 750 500
Michael Cornish        Beaumont Cornish           Tel: 0207 628 3396

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