Director/PDMR Shareholding

CSS Stellar PLC 07 June 2006 CSS Stellar plc Director Shareholding 7 June 2006 The Board of CSS Stellar plc ('the Company') announces that, following its review of staff incentives, changes to the share options of a number of key employees are being implemented. The following changes have been made to the options of ordinary shares of 5 pence each in the Company owned by Sean Kelly, Chief Executive: The aggregate number of options has been reduced from 727,025 to 580,000 (the 'New Options'). This represents 2.0% of the fully diluted number of shares of the Company in issue. The exercise price of the New Options is 26 pence, being the closing mid-market price of the Company's shares on 6 June 2006. Prior to the changes announced today, the exercise prices of Mr Kelly's options ranged from 50 to 80 pence. None of the New Options can be exercised before 7 June 2009. There have been no other changes to the terms of Mr Kelly's options over ordinary shares in the Company. Enquiries: CSS Stellar plc 020 7078 1400 Peter Owen, Chairman Mark Ireland, Company Secretary This information is provided by RNS The company news service from the London Stock Exchange
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