Exercise of Options, TVR and Dealings

RNS Number : 6507N

Trakm8 Holdings PLC

05 September 2011

5 September 2011

Trakm8 Holdings plc

("Trakm8" or the "Company")

Exercise of Options, TVR and Dealings

Trakm8, the AIM-quoted designer and developer of licensed GPRS based hardware and software for the vehicle placement and security market, announces that James Hedges, a director of the Company, has today exercised options over 100,000 ordinary shares of 1p each in the Company ("Shares") at a price of 5.25 pence per Share under the Company's Executive Management Incentive Scheme.

Application has been made for 100,000 new Shares to be admitted to trading on AIM ("Admission") and it is expected that Admission will become effective at 8.00 a.m. on Friday 9 September 2011. Following Admission, the Company will have 18,864,731 Shares in issue, each with equal voting rights. This figure may be used by Shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in the Company.

In addition, the Company has been notified that the Directors and their related parties purchased Shares today at 13 pence per Share, as set out below:

Name	Number of Shares purchased	New holding*	% of resultant Shares in issue*
D Buck (Non-executive Chairman)	30,000	541,994	2.87
J Watkins (Chief Executive)	30,000	3,852,738	20.42
J Hedges (Finance Director)	180,000	1,171,025	6.21
M Cowley (Chief Technical Director)	30,000	1,194,203	6.33
T Cowley (Engineering Director)	30,000	1,459,002	7.73
P Wilson (Sales Director)	100,000	420,512	2.23