BLS Block Shield

    Immediate Release: Thursday 7th August 2008

                         Block Shield Corporation plc                          

                        (`Block Shield' or the `Group')                        

                              Directors' Dealings                              

Block Shield Corporation plc, the innovative provider of electronic components
and processes utilized in electromagnetic compatibility (`EMC') and Radio
Frequency Identification ('RFID') applications, announces that a number of its
executives have elected to receive New Ordinary Shares ('shares') in the Group
in lieu of their annual bonus for the periods up through 29th February 2008.
Furthermore, each of the executives in question has agreed to subscribe to the
shares at a price of 58 pence per share. This price represents a premium of 115
per cent. over the mid-market closing price of 27 pence per share on 6 August
2008.

Following this agreement, each of Pier Antoniucci, former CEO, Gary Koos, Russ
Lakeman and John Zarganis, current executives of the Group, will be issued
shares in the Group in the proportions outlined below. Pier Antoniucci will
receive shares that represent executive bonus for 2 years of service, while
Gary Koos, Russ Lakeman and John Zarganis will receive shares that represent
bonus for 1 year of service through 29 February 2008. Details of the shares
issued are outlined below.

The shares, which will rank pari passu with all existing ordinary shares in the
Group were allotted today. Application will be made for their admission to
trading on AIM and dealings are expected to commence on Wednesday 13 August
2008.

Following this transaction:-

Director               Previous    New Ordinary       Resultant   Percentage of
                        Holding          Shares         Holding enlarged issued
                                                      following   share capital
                                                      Admission                
                                                                               
Pier Antoniucci          50,000         100,000         150,000           0.198
                                                                               
Gary Koos                   Nil          10,000          10,000           0.013
                                                                               
Russ Lakeman                Nil           7,500           7,500           0.010
                                                                               
John Zarganis               Nil           7,500           7,500           0.010

                                    -Ends-                                     

For Further Information:

Block Shield Corporation plc
Ed Oh (CEO) +1 408 702 1800

Ambrian Partners Ltd.
Tim Goodman +44 (0) 20 7634 4700

Hansard Group
Vikki Krause +44 (0) 20 7245 1100



END

Block Shield (LSE:BLS)
Gráfico Histórico do Ativo
De Dez 2024 até Jan 2025

Block Shield (LSE:BLS)
Gráfico Histórico do Ativo
De Jan 2024 até Jan 2025