ProPhotonix Limited PPIR Grant of Options (Replacement)

  ProPhotonix Limited (PPIR) - Grant of Options (Replacement)

RNS Number : 1455E
ProPhotonix Limited
25 May 2012

The 'Grant of Options' announcement for ProPhotonix Limited released
on24/05/2012 at5:02pm underRNS No 0756Ehas been re-released to facilitate
onward transmission by third party vendors.

The announcement is unchanged and is reproduced in full below.

24 May 2012

                             ProPhotonix Limited

                       ("ProPhotonix" or the "Company")

                               Grant of Options

ProPhotonix Limited,  (London  Stock  Exchange  - AIM:  PPIX  and  PPIR,  OTC: 
STKR.PK) announces that on 16 May  2012, under the 2007 Stock Incentive  Plan, 
the following share options were granted  over Common Shares to non  executive 
directors in line with their service contracts.

Name                         No of Options               Exercise Price
R Oglethorpe     250,000 $0.0924
T Steel 250,000 $0.0924
D Klenner   250,000 $0.0924
V Thompson     250,000 $0.0924

These options have an expiry date of 16 May 2022 and vest over a 4 year period
at 25 per cent per annum.


ProPhotonixLimited Tel: +44 (0)12
                                                                7971 7170
Mark W. Blodgett, Chairman and CEO
N+1 Brewin (NOMAD and Joint Broker)                             Tel:  +44  (0) 
                                                                203 201 3710
Andrew Craig / Ben Wright
XCAP Securities plc (Joint Broker)                     Tel:  +44  (0) 
                                                                207 101 7070
Jon Belliss
Cubitt Consulting                            Tel:  +44  (0) 
                                                                20 7367 510 0
Nicholas Nelson / Madeline Douglas

About ProPhotonix

ProPhotonix Limited, headquartered in Salem, New Hampshire, is an  independent 
designer and manufacturer  of diode-based  laser modules and  LED systems  for 
industry leading  OEMs  and  medical equipment  companies.  In  addition,  the 
Company distributes  premium diodes  for  Opnext, Sanyo  & Sony.  The  Company 
serves a  wide  range of  markets  including the  machine  vision,  industrial 
inspection, defense, sensors, and medical markets. ProPhotonix has offices and
subsidiaries in  the U.S.,  Ireland, and  Europe. For  more information  about 
ProPhotonix and  its innovative  products,  visit the  Company's web  site  at .

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


MSCEAASSALLAEFF -0- May/25/2012 13:30 GMT
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