Award of Share Options

Hertford International Group PLC announces that on 24 April 2008 it granted Paul Seakens and Lewis Findlay options over 600,000 and 2,500,000 ordinary shares respectively (in accordance with the terms of the Company's EMI Options plan).

In addition, Paul Seakens signed a letter of waiver on 24 April 2008 at a company board meeting waiving any entitlement to the non-EMI Options granted to him by the Company on 28 November 2007.

The Options to be granted are set out below:

It is the intention of the board to grant Paul Marks the following options (in accordance with the terms of the Company's unapproved Share Option Scheme) in due course;

The EMI options and the unapproved options will not normally be exercisable during a closed period, and furthermore can only be exercisable in the following relevant proportions of the performance conditions (if any) are satisfied:

(a) one-half (1/2) on the first anniversary of the date of grant;

(b) one-half (1/2)on the second anniversary of the date of grant.

Subsisting options will lapse (at the latest) 10 years after the date of grant.

The issued share capital of the Company is 42,675,000 ordinary shares of 1p each.