ZOX Zincox Res.

TIDMZOX

RNS Number : 3355G

ZincOx Resources PLC

10 May 2011

10 May 2011

ZincOx Resources Plc

("ZincOx" or "the Company")

Directors Granted Options

The Company announces that on 10 May 2011, the directors of the Company were granted options to subscribe for ordinary shares of 25 pence each in the Company at a subscription price of 51.5 pence per ordinary share. The number of ordinary shares under option granted to each director is as follows:

 
                          Executive        Performance 
 Name of Director     Share Option Plan     Share Plan 
------------------  --------------------  ------------ 
 Andrew Woollett              -              81,394 
------------------  --------------------  ------------ 
 Simon Hall                   -              68,542 
------------------  --------------------  ------------ 
 Jacques Dewalens          59,974               - 
------------------  --------------------  ------------ 
 

All options granted are subject to a three year vesting period and the satisfaction of a performance condition before they can be exercised.

A total of 788,234 options were granted under the above schemes.

For more information please contact:

ZincOx Resources plc Andrew Woollett, Executive Chairman +44 (0) 1276 450100

Nominated Adviser and Broker Ambrian Partners Limited Andrew Craig / Jen Boorer +44 (0) 20 7634 4700

Tavistock Communications Charlie Geller / Paul Youens +44 (0) 20 7 920 3150

This information is provided by RNS

The company news service from the London Stock Exchange

END

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