HYC Hyder Cons

RNS Number:1395I
Hyder Consulting PLC
25 August 2006


HYDER CONSULTING PLC ("Hyder" or "the Company")


Directors, persons discharging managerial responsibility and connected persons


This notification is made in accordance with Disclosure Rule 3.1.4R (1)


On 24 August 2006 the Company granted an award (in the form of nil cost options)
under the Hyder Consulting PLC 2006 Long Term Incentive Plan ("the Plan") to
each of the following persons discharging managerial responsibility, to acquire
ordinary shares of 10p each in the Company ("Shares") up to the maximum number
detailed below:

Name            Maximum number of Shares         Maximum total number of Shares 
                subject to the award             over which options/
                                                 awards held under all 
                                                 Hyder schemes following
                                                 notification (including 
                                                 this award)


Mr G Nickel               25,436                 25,436
Mr S Porter               25,436                 55,436
Mr R Stewart              25,436                 50,436


The options the subject of the awards are capable of exercise three years after
grant provided the holder remains employed by the Company or any subsidiary and
in respect of one half of the awards, on achievement of certain targets for
growth in earnings per Share. No consideration is payable on the grant or
exercise of the options.


25 August 2006

Neil Hunt, Company Secretary

Tel: 020 7904 9011



                      This information is provided by RNS
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