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Oxford Adv Surfaces (OXA)

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Wednesday 05 March, 2008

Oxford Adv Surfaces

Award of Share Options-Amend

Oxford Advanced Surfaces Group PLC
05 March 2008


This announcement replaces the 'Award of Share Options' announcement released at
13.23pm on 03 March 2008. The announcement incorrectly referred to an exercise
price for the Unapproved Options of 74p when it should have been 53.5p .The
announcement below has been amended accordingly.


Oxford Advanced Surfaces Group PLC (the 'Company')

Award of Share Options

05 March 2008


Oxford Advanced Surfaces Group PLC announces that on 3 March 2008 it granted
Philip Spinks, the recently appointed Finance Director, options over 934,579
ordinary shares (in accordance with the terms of the Company's Unapproved Share
Option Plan) and options over 135,135 ordinary shares (in accordance with the
terms of the Company's EMI Options Plan) (together the 'Options').

The Options held by Mr. Spinks following this grant are as follows:

Name           Number of Unapproved      Number of EMI Options         Exercise price
              Options to be granted              to be granted      Unapproved  EMI Options
                                                                       Options

Philip Spinks               934,579                    135,135           53.5p           1p


The Options will not vest until the third anniversary of the date of grant but 
must be exercised by the tenth anniversary, after which date they lapse.

The issued share capital of the Company is 177,924,038 ordinary shares of 1p 
each.


Enquiries:

Marcelo Bravo  - CEO                                      +44 (0) 1865 854 807
Oxford Advanced Surfaces Group PLC
 www.oxfordsurfaces.com
Jonathan Evans /David Galan                               +44 (0) 207 060 1760
Zimmerman Adams International Ltd





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