Director & Other Sharehldgs

Enition PLC
24 October 2005


                          Enition plc (the 'Company')

                    Directors' and Significant Shareholdings

Following completion of the proposals outlined on 19 September 2005 and their
participation in the fundraising, the directors' shareholdings are as follows:


Director           New ordinary shares                New     % of issued share
                              acquired       shareholding               capital
Peter Greensmith            25,144,730         25,144,730                 3.14%
Emma Myers                           0          6,670,000                 0.83%
John Stirling               25,144,730         25,144,730                 3.14%
Jonathan Teichman           25,144,730         25,144,730                 3.14%

Following the fundraising, the Company has also been informed of the following
substantial shareholders:

Shareholder        New ordinary shares            New        % of issued share
                              acquired    shareholding                  capital
Bruce Khouri                37,716,557      37,716,557                    4.71%
Maitland Investments Ltd   125,721,854     125,721,854                   15.68%

The Company now has a total of 801,582,283 ordinary shares of 0.0025p in issue.





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