MTI Mtl Instruments

RNS Number:6259C
MTL Instruments Group PLC
08 May 2006


Director Share Options

On 8th May 2006 executive directors were granted awards entitling them to 
acquire Ordinary Shares of 10p under the MTL 2005 Long-term Incentive Plan as 
summarised below:

Executive Director                     Number of shares covered by award
                                       (% of issued capital)

Graeme Philp                           24,223 (0.13%)
William Greenhalgh                     19,948 (0.10%)

Additional grants were made under the Plan to eight other senior executives of 
the MTL Group. The number of shares covered by these additional awards were 
60,152 (0.31%).

The exercise price for the above awards is nil. The awards will normally vest 
on 8th May 2009 subject to continued employment and the meeting of an earnings 
per share performance condition. No consideration was paid for the grant of 
any of these awards.

Enquiries:

The MTL Instruments Group plc
William Greenhalgh
Telephone - 01582 407227




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