Proposed incentive programme in Lagercrantz Group

Proposed incentive programme in Lagercrantz Group

The Board of Directors of Lagercrantz Group has decided to propose that the 2009
Annual General Meeting passes a resolution to offer managers in the Group to
acquire call options on repurchased shares in the Company. 

Number of call options − to be issued − shall be no more than 255,000. The right
to acquire call options will accrue to members of senior management in the
Lagercrantz Group in Sweden, Denmark, Finland, Norway, Germany and Poland. 

The term of the call options will be 3 years. Upon full subscription of the call
options up to 255,000 class B shares in the Company may be acquired (subject to
any recalculation), equivalent to approximately 1.1 percent of the total number
of shares outstanding (of class A as well as class B) and approximately 0.8
percent of the total number of votes. For the purpose of encouraging
participation on the programme, Lagercrantz will subsidise the offer.

The effect on earnings per share, according to indicative evaluations, is
marginal in case of full participation. 

The remaining main terms and conditions of the programme will be announced in
connection with publication of the notice for the Annual General Meeting 2009. 


Lagercrantz Group AB (publ)

For additional information, please contact:
Jörgen Wigh, President & CEO, Lagercrantz Group, telephone +46 8 700 66 70.

Niklas Enmark, CFO, Lagercrantz Group, telephone +46 8 700 66 70.

This information is disclosed in accordance with the Securities Markets Act, the
Financial Instruments Trading Act or according to the agreement with NASDAQ OMX
Stockholm Exchange. The information was submitted for publication on 2009-07-22
at 8:00.

LAGERCRANTZ GROUP IN BRIEF 
Lagercrantz Group is a technology trading group in electronics, electrics,
communication and adjacent areas. The Group operates in a decentralised mode
with value-creating sales in close proximity to its customers and markets and
has a leading position in several expansive niches.

Operations are organised in three divisions. Division Electronics is primarily
involved in marketing solutions in wireless industrial communication and
embedded systems. Division Mechatronics offers electro-mechanical components and
production of cable harnesses and electric connection systems. Division
Communications provides solutions in digital image transmission/technical
security, design software and access products. Manufacturing companies are the
primary customers. Lagercrantz is today represented in eight countries in
Northern Europe, and in China.

The Group has sales of more than SEK 2 billion and has approximately 700
employees. Lagercrantz is listed on NASDAQ OMX Stockholm Exchange, segment Small
Cap. Additional information is available at www.lagercrantz.com.