LiDCO Group Plc 07 April 2005 LIDCO GROUP PLC 6 APRIL 2005 DEALINGS BY DIRECTORS 1) NAME OF COMPANY LIDCO GROUP PLC 2) NAME OF DIRECTOR TERENCE O'BRIEN 3) Please state whether notification indicates that it is in respect of holding of the director named in 2 above or holding of that person's spouse or children under the age of 18 or in respect of a non-beneficial interest DIRECTOR'S HOLDING (GRANT OF SHARE OPTIONS) 4) Date of grant 6 APRIL 2005 5) Period during which or date on which exercisable 6 APRIL 2008 TO 5 APRIL 2018 6) Total amount paid (if any) for grant of the option N/A 7) Description of shares or debentures involved: class, number 277,395 - LIDCO GROUP PLC ORDINARY SHARES OF 0.5 PENCE EACH 21) Exercise price (if fixed at time of grant) or indication that grant is to be fixed at time of exercise 21.5p 22) Total number of shares or debentures over which options held following this notification 1,664,895 23) Any additional information N/A 24) Name of contact and telephone number for queries LUCY O'BRIEN 020 7749 1500 25) Name and signature of authorised company official responsible for making this notification LUCY O'BRIEN Date of notification 6 APRIL 2005 END LIDCO GROUP PLC 6 APRIL 2005 DEALINGS BY DIRECTORS 1) NAME OF COMPANY LIDCO GROUP PLC 2) NAME OF DIRECTOR JOHN BARRY 3) Please state whether notification indicates that it is in respect of holding of the director named in 2 above or holding of that person's spouse or children under the age of 18 or in respect of a non-beneficial interest DIRECTOR'S HOLDING (GRANT OF SHARE OPTIONS) 4) Date of grant 6 APRIL 2005 5) Period during which or date on which exercisable 6 APRIL2008 TO 5 APRIL 2018 6) Total amount paid (if any) for grant of the option N/A 7) Description of shares or debentures involved: class, number 356,844 - LIDCO GROUP PLC ORDINARY SHARES OF 0.5 PENCE EACH 8) Exercise price (if fixed at time of grant) or indication that grant is to be fixed at time of exercise 21.5p 9) Total number of shares or debentures over which options held following this notification 2,040,594 10) Any additional information N/A 11) Name of contact and telephone number for queries LUCY O'BRIEN 020 7749 1500 12) Name and signature of authorised company official responsible for making this notification LUCY O'BRIEN Date of notification 6 APRIL 2005 END LIDCO GROUP PLC 6 APRIL 2005 DEALINGS BY DIRECTORS 1) NAME OF COMPANY LIDCO GROUP PLC 2) NAME OF DIRECTOR DAVID BAND 3) Please state whether notification indicates that it is in respect of holding of the director named in 2 above or holding of that person's spouse or children under the age of 18 or in respect of a non-beneficial interest DIRECTOR'S HOLDING (GRANT OF SHARE OPTIONS) 4) Date of grant 6 APRIL 2005 5) Period during which or date on which exercisable 6 APRIL 2008 TO 5 APRIL 2018 6) Total amount paid (if any) for grant of the option N/A 7) Description of shares or debentures involved: class, number 65,116 - LIDCO GROUP PLC ORDINARY SHARES OF 0.5 PENCE EACH 21) Exercise price (if fixed at time of grant) or indication that grant is to be fixed at time of exercise 21.5p 22) Total number of shares or debentures over which options held following this notification 1,452,616 23) Any additional information N/A 24) Name of contact and telephone number for queries LUCY O'BRIEN 020 7749 1500 25) Name and signature of authorised company official responsible for making this notification LUCY O'BRIEN Date of notification 6 APRIL 2005 END This information is provided by RNS The company news service from the London Stock Exchange