RNS Number:1635J
CyberChina Holdings PLC
25 March 2003

CYBERCHINA HOLDINGS PLC

DIRECTORS' DEALINGS AND CHANGE OF NAME

At the Annual General Meeting of CyberChina Holdings plc on 20th March 2003 the
shareholders voted to change the name of the company to CYC Holdings plc
forthwith.

On 20 March 2003 the board of directors of CyberChina Holdings plc resolved that
the following options be granted over the ordinary shares of the company:

Michael McAlister   10,000,000 ordinary shares of 1p at an exercise price of
                    2p (the same price as paid by the shareholders at listing)

Michael Lindsay     10,000,000 ordinary shares of 1p at an exercise price of 2p

Mark Chapman        10,000,000 ordinary shares of 1p at an exercise price of 2p


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