Director S/Hldg/Hldg in Co.

Knowledge Technology Solutions PLC
8 December 2000


                KNOWLEDGE TECHNOLOGY SOLUTIONS PLC (the Company)
            
            
                        Directors and Other Shareholders
            

Following the completion of the Company s Offer for Subscription, the
following are the interests of the Directors and other major shareholders in
the Company:

DIRECTOR                  Number of              Percentage of
                          Ordinary               issued share
                          Shares                 capital %

Bernard Fisher              111,000                      0.17
Marc Pinter Krainer*     20,000,000                      30.6
Paul McGroary**          10,600,000                      16.2
Smit Berry***            10,000,000                      15.3


     Notes:

*    The interests of Marc Pinter-Krainer derive from the Ordinary Shares
     held by Smartshares Inc. of which he is a director and majority
     shareholder.
    
**   Interest held jointly with wife, Tipakorn Anuvatnujotikul.
     
***  In addition, Smit Berry is a director of Legendary Investments Plc
     which holds 222,222 Ordinary Shares.


SUBSTANTIAL SHAREHOLDERS

                                              Percentage of
                               Number of      issued share
                               Ordinary       capital
                               Shares         %

Tipakorn Anuvatnujotikul*      10,600,000          16.2
Ennis International Ltd         7,500,000          11.5
Rosedene Investments Ltd        2,500,000           3.8


* Shares held jointly with Paul McGroary

8/12/2000