IS Solutions PLC
02 October 2007
I S SOLUTIONS PLC
DIRECTORS INTERESTS
Certain directors have today completed the exercise of share options totalling
210,000 ordinary shares. The share options are at an exercise price of 6p per
ordinary shares and the resultant holdings of the relevant directors are set out
as below. The shares in respect of the options have been satisfied as to 49,310
ordinary shares by way of transfer from the Company's Employee Benefit Trust ('
EBT'), which represented the entire holding of the EBT and 160,690 ordinary
shares by way of transfer of the company's holding of Treasury Shares.
Director's holdings
Following the exercise of the share options, the holdings of the relevant
directors are as follows:
Director Prior Shareholding Exercise of options Total holding after % of the Total
exercise Voting Rights
John Lythall 2,178,960 70,000 2,248,960 9.17
Peter John Kear 1,170,752 70,000 1,240,752 5.06
Jon West 295,167 70,000 365,167 1.49
Total Voting Rights
The Company holds a further 275,618 Ordinary shares as Treasury Shares out of a
total issued share capital of 24,793,190 ordinary shares. Therefore the Total
Voting Rights of the Company are now 24,517,572 ordinary shares, and this number
should be used to determine any announceable holdings under the Disclosure and
Transparency Rules.
Further information contact:
Ifor Williams, Director, Investment Banking, Brewin Dolphin Limited
0121 236 7000
This information is provided by RNS
The company news service from the London Stock Exchange
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