News and announcements

11 October 2007

CELOXICA HOLDINGS PLC
("Celoxica" or the "Company")

Director's Dealings

The Company today received notification that as part of the placing, which was announced yesterday, the following directors purchased 947,368 ordinary shares of 1p each in the Company (“Ordinary Shares”) at a price of 4.75p per share.

Jack Fryer, Chairman, purchased 631,579 Ordinary Shares, Lee Staines, Chief Executive, purchased 210,526 Ordinary Shares and Michelle Young, Finance Director, purchased 105,263 Ordinary Shares. Following these purchases, Jack Fryer is interested in 695,743 Ordinary Shares, representing approximately 0.8 per cent. of the Company’s issued ordinary share capital, Lee Staines is interested in 210,526 Ordinary Shares representing approximately 0.3 per cent. of the Company’s issued ordinary share capital and Michelle Young is interested in 105,263 Ordinary Shares, representing approximately 0.1 per cent. of the Company’s issued ordinary share capital.

Investor Relations section last updated 8th July 2008

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