Update on Possible Offer

Calyx Group PLC 03 May 2007 Calyx Group plc ('Calyx' or the 'Company') Offer Update Calyx Group plc ('Calyx') announces that it has granted a period of exclusivity to Maurice Healy Chairman and CEO, certain members of the Company's senior management team and a Private Equity firm (the 'Potential Offeror'), with a view to the Potential Offeror making an offer to acquire the entire issued and to be issued share capital of Calyx. There can be no assurance that an offer will ultimately be made or as to the terms and conditions on which any offer might be made. A further announcement will be made in due course. Enquiries: Calyx Group plc +353 1 676 3363 Gary Kennedy Davy +353 1 679 6363 Ronan Godfrey John Frain The Independent Directors of the Company accept responsibility for the information contained in this announcement. To the best of the knowledge and belief of the Independent Directors of the Company (who have taken all reasonable care to ensure such is the case) the information contained in this announcement is in accordance with the facts and does not omit anything likely to affect the import of such information. Davy Corporate Finance Limited, which is regulated in Ireland by the Financial Regulator, is acting for the Company and no-one else in relation to the Approach and will not be responsible to anyone other than the Company for providing advice in relation to the Approach. Any person who is the holder of 1 per cent or more of any class of shares in the Company may be required to make disclosures pursuant to Rule 8.3 of the Irish Takeover Panel Act 1997, Takeover Rules 2001 to 2005. This information is provided by RNS The company news service from the London Stock Exchange
UK 100

Latest directors dealings