Southern Rock Films plc (the "company")

Grant of share options

On 30 Nov 2005, the Board of the company approved the award of share options to
the director listed below to retain the grantee and to incentivise the grantee
to achieve optimum performance for the benefit of the company. The company
granted the following options to the following director:

EMI Options - exercisable between 30 Nov 2005 and 29 Nov 2015:

Director            Exercise Price    Number of Ordinary Shares of �0.005
                                      over which options granted

Michael Pritchett       �0.01               9,400,000

-ENDS-
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