RNS Number:0433B
Celltech Group PLC
20 July 2004


Following UCB declaring unconditional its cash offer for the entire issued and
to be issued share capital of Celltech Group plc on 6 July 2004 share options
granted to Celltech employees became exercisable.

Dr Goran Ando, Mr Peter Allen and Dr Melanie Lee have exercised their
outstanding in the money options, including shares held under the Celltech
Deferred Bonus Plan, and have accepted the cash offer of #5.50 per share from
UCB.


J A D Slater
Company Secretary
20th July 2004


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