CUC Centurion Ele

RNS Number:2127V
Centurion Electronics PLC
19 April 2007

19 April 2007

Centurion Electronics plc ("Centurion" or the "Company")

Grant of options

Following the passing of the resolutions approving the establishment of a new
management share incentive scheme at Centurion's Annual General Meeting on 21
March 2007 the Remuneration Committee, on Wednesday 18 April granted options
over new shares as follows:

Chris Rhodes     (Chief Executive)                  513,011
Iwan Rees        (OEM Sales Director)               513,011
Keith Davis      (Supply Chain Director)            513,011

The exercise price for the options is 14.5p, the closing mid-market price on
Tuesday 17 April 2007.

Following the cancellation of  487,803 options held by Chris Rhodes and 487,803
options held by Keith Davis the aggregate number of options Centurion has
granted is now 2,298,436 which, on a fully diluted basis but before the exercise
of warrants held by shareholder, Ravensworth, represents  14.4 per cent of the
shares in issue.

In addition, the funding arrangements announced on 8 March 2007 with regard to
Ravensworth advancing up to #1.00 million funding to Centurion have now been
completed essentially the terms previously announced , save that Ravensworth
will now be entitled to receive warrants over three million Centurion shares
rather than the two million shares previously announced.

Enquiries:

Mike Harrison
Centurion Electronics
Tel:                         01707 330550

Clive Carver
J M Finn
Tel:                        0207 628 9688



                      This information is provided by RNS
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