RNS Number:4310K
Capcon Holdings PLC
31 March 2005


                               Capcon Holdings plc
                                ("the Company")
                                     Options

Following approval by shareholders at an extraordinary general meeting of the
Company held on 14 March 2005, the directors options set out below have today
been re-priced:

Director            Amount      Exercise period             Exercise price

CJ Cavender           193,750    17.05.04    17.05.11                     34.0p
                      224,600    31.03.06    31.03.13                     34.0p
KP Dulieu             100,000    31.03.06    31.03.13                     34.0p


                      This information is provided by RNS
            The company news service from the London Stock Exchange

END
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