Director Shareholding

Calyx Group PLC
09 June 2005


For Immediate Release                                9 June 2005





                        Calyx Group Plc ('the Company')

                          Directors' Shareholdings



Calyx Group plc, one of the largest single-source providers of information and
communication technology (ICT) network solutions throughout Ireland, announces
that the board have today granted the following directors of the Company share
options over ordinary 10cent shares ('Ordinary Shares'), for nil consideration,
under the Calyx Group Unapproved Share Option Scheme ('the Scheme'):


Director                Number of share options     Resulting beneficial       Beneficial interest in
                                        granted     interest in options over          Ordinary Shares
                                                         Ordinary Shares

Gerard Coakley                          147,250                  147,250                1,175,082
Judith O Brien                          147,250                  147,250                1,175,082



The options are exercisable from 17 March 2007 to 16 March 2012 at an exercise
price of 55pence per share, being the placing price per Ordinary Share on 17
March 2005, being the date of the Company's Admission to trading on AIM.



9 June 2005



Contact:

Gerard Coakley, Group Finance Director    00 353 1 886 7400


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