Infoserve Group PLC
29 June 2007
Infoserve Group plc
(the 'Company')
Total Voting Rights and Directors' Shareholdings
This announcement replaces the Infoserve Group plc total voting rights
announcement released today at 10.47am under RNS number 3036Z.
The number of shares and percentage shareholdings of James Newman and Andrew
Thirkill were incorrect and should have read as follows:
Name Number of shares Percentage shareholding
James Newman, Chairman 81,392 0.43%
Andrew Thirkill, Non-Executive Director 67,417 0.35%
All other details remain unchanged. The full text of the announcement is
referred to below.
For the purposes of the Financial Services Authority's Disclosure and
Transparency Rules, the Company announces that following the placing of
4,444,445 ordinary shares of 5p each (Placing') that were admitted to trading on
AIM on 21 June 2007, the total number of ordinary shares in issue at the date of
this notice is 19,073,441, with each share carrying the right to one vote.
There are no shares held in treasury.
Therefore, the total number of voting rights in the Company is 19,073,441.
The directors of the Company have confirmed that as a result of the Placing,
they have the following interests in the voting rights of the Company's share
capital:
Name Number of shares Percentage shareholding
Stephen Barnes, Chief Executive 1,709,081 8.96%
Derek Oliver, Operations Director 1,844,760 9.67%
David Hood, Senior Non-Executive Director 8,937,707 46.86%
James Newman, Chairman 81,392 0.43%
Andrew Thirkill, Non-Executive Director 67,417 0.35%
For further information please contact:
Infoserve Group plc
David Balbi, Finance Director Tel: 0870 556 1001
WH Ireland Limited
Richard Lindley Tel: 0113 394 6628
This information is provided by RNS
The company news service from the London Stock Exchange
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