Director's Dealings

Proteome Sciences Plc ("Proteome Sciences" or "the Company")

 

Extension of Option Exercise Period

 
The Remuneration Committee and the Board of Proteome Sciences have today
resolved to extend the exercise period for an option over 433,124 Ordinary
Shares of 1p each in the Company which was granted to Christopher Pearce, Chief
Executive Officer, in March 2000 and which is due to expire on 20 April 2007.
The option cannot at present be exercised as the Company is currently in a
close period.

The Board has therefore extended the exercise period for these options for a
period of one month from the end of the close period. The terms of the option
remain otherwise unchanged.


Enquiries

Proteome Sciences plc

Christopher Pearce, Chief Executive Officer
Email: [e-mail]

James Malthouse, Finance Director
Email: [e-mail]

Tel: [phone]

 
Public Relations for Proteome Sciences

IKON Associates
Adrian Shaw                                 
Tel:        [phone]
Mobile:     [phone]
Email:      [e-mail]