Director Shareholding

ITIS Holdings PLC
16 June 2005


ITIS Holdings plc ('ITIS' or the 'Company')


Directors' shareholding

The Company was notified on 16th June 2005 that, on 15th and 16th June 2005,
three Directors of the Company had purchased additional ordinary shares of 2p
each in the company ('Shares') as follows:

                           Shares purchased @            Total Shares purchased
Director               43p per Share   44p per Share
Sir Trevor Chinn          704,918         295,082                    1,000,000
John Hewett                35,246          14,754                       50,000
Stephen Norris            100,000               -                      100,000

Following the above transactions and based on 98,215,384 Shares in issue, the
holdings of the directors of ITIS in Shares are as follows:

Director             Beneficial holding of Shares       % of Shares in issue
Sir Trevor Chinn                 1,732,240                     1.76
Stuart Marks                    31,165,751                    31.73
Jonathan Burr                      166,665                     0.17
Andrew Forrest                      26,126                     0.03
John Hewett*                       200,000                     0.20
Stephen Norris                     750,000                     0.76

*          John Hewett is the ITIS board representative of Peder Smedvig 
           Capital AS, a holder of 13,620,212 Shares.


Contact

Andrew Forrest                          0161 927 3600
Finance Director






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