RNS Number:8257U
Litho Supplies PLC
30 January 2004



                               LITHO SUPPLIES Plc

The Board of Litho Supplies Plc announces that the following options issued
under the Litho Supplies Plc 1993 Executive Share Option Scheme were surrendered
for nil consideration on 28 January 2004:


                                  Ordinary Shares of 10p each 

     Name                                    Number of shares 
 
     M J Hammond  - Director                         24,000 
     T F C Cooper - Director                         24,000 
     J G Mitchell - Director                         24,000 
 
     17 other senior employees                           104,000 
 
Total                                                    176,000 



The surrender of options follows a review of incentives for the senior
executives of the company by the Remuneration Committee with the objective of
achieving enhanced shareholder value.  The revised incentive arrangements are
still under review.





Contacts:

Mike Hammond, Chief Executive :        01332 873921
Gerry Mitchell. Financial Director :        0117 9724455








                      This information is provided by RNS
            The company news service from the London Stock Exchange
END

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