Abbey Protection PLC - Savings Related Share Options

Thu Jan 10, 2008 2:00am EST

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RNS Number:4460L
Abbey Protection PLC
10 January 2008



                      Abbey Protection PLC ("the Company")

                      Savings Related Share Option Scheme


The Board of Abbey Protection PLC today announces that it has approved awards
totalling 980,039 (0.98%) Abbey Protection PLC ordinary 1p shares at 44p per
share under the Abbey Protection PLC Savings Related Share Option Scheme.

Director's interests

Included within the above are awards of 21,818 (0.02%) Abbey Protection PLC
ordinary 1p shares at 44p per share under the Abbey Protection PLC Savings
Related Share Option Scheme to each of Colin Davison (Group CEO), Chris Ward
(Group MD) and Adrian Green (Group FD).

Under the terms of the Savings Related Share Option Scheme, participants are
required to remain employees of the Company for a minimum of three years before
options under the scheme vest.

The total number of Abbey Protection PLC 1p ordinary shares in issue is
99,994,773 with each share carrying the right to vote.


Abbey Protection plc                               +44 (0) 845 217 8293
Colin Davison - Chief Executive
Adrian Green - Finance Director

PricewaterhouseCoopers LLP (Nominated Adviser)     +44 (0) 20 7583 5000
Simon Boadle
Jon Raggett

Financial Dynamics
Ed Gascoigne-Pees                                  +44 (0)20 7269 7132
Nick Henderson                                     +44 (0)20 7269 7114

3 December 2007

End



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