IS Solutions PLC
17 August 2007
I S SOLUTIONS PLC
DIRECTORS INTERESTS
The Company announces that it has today allocated 290,000 ordinary shares
pursuant to the exercise of share options, at an exercise price of 6 pence per
share. 129,310 of these shares have been transferred from the Company's Employee
Benefit Trust ('EBT'), which represented the entire holding of the EBT. The
balance of the shares, being 160,900 ordinary shares, have been satisfied by the
transfer from the Company's holding of Treasury Shares.
Total Voting Rights
Following the transfer of these shares the Company now holds 275,618 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.
Director's holdings
Of the 290,000 share options that have been exercised, 210,000 have been
exercised, in aggregate, by the following directors:
Director 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 Kear 1,170,752 70,000 1,240,752 5.06
Jon West 295,167 70,000 365,167 1.49
END
This information is provided by RNS
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