Issue of share options

Spice Holdings PLC 15 February 2006 15 February 2006 Issue of share options to directors of Spice Holdings plc ('Spice' or 'the Company') Spice announces that share options over ordinary shares of 10 pence each, in the Company, were granted on 14 February 2006 to Simon Rigby, Chief Executive Officer, under the terms of the Company's Save As You Earn Share Plan. Name Role Number of shares Option exercise price Total number of options subject to option held under all schemes Simon Rigby Chief Executive Officer 3,863 £2.42 976,561 No performance conditions attach to these options which may be exercised in the period from April 2009 to September 2009. Nil consideration is payable in respect of the grant of options. Enquiries: Spice Holdings plc Tel: 0113 384 3838 Simon Rigby, Chief Executive Officer Oliver Lightowlers, Group Finance Director Financial Dynamics Tel: 020 7831 3113 Sally Lewis Billy Clegg This information is provided by RNS The company news service from the London Stock Exchange
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