Share Price Movement

Calyx Group PLC 13 March 2007 CALYX GROUP PLC ('CALYX' OR THE 'COMPANY') STATEMENT RE SHARE PRICE MOVEMENT The Board has noted the recent movement in the Company's share price and confirms that it has received a preliminary approach that may or may not lead to an offer for the Company. Maurice Healy, founder and Chief Executive of the Company, and certain members of the senior management team have approached the board to obtain permission to explore the possibility of obtaining third party funding to support them in making an offer for the Company. An independent sub-committee of the Board has been formed to consider the approach. A further announcement will be made when appropriate. Enquiries: Calyx Group plc Gary Kennedy +353 (0) 1 676 3363 Buchanan Communications Tim Thompson/James Strong +44 (0) 20 7466 5000 A holder of 1% or more of the shares of Calyx may have disclosure obligations under Rule 8.3 of the Irish Takeover Panel Act. The Directors of Calyx accept responsibility for the information contained in this announcement. To the best of their knowledge and belief (having taken all reasonable care to ensure that such is the case), the information contained in this announcement for which they accept responsibility is in accordance with the facts and does not omit anything likely to affect the import of such information. 13 March 2007 This announcement has been issued through the Companies Announcement Service of the Irish Stock Exchange. This information is provided by RNS The company news service from the London Stock Exchange
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