Knowledge Support

Director Shareholding

Knowledge Support Systems Group Plc
26 March 2002

                                  SCHEDULE 11

          NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS

 1. Name of company
    Knowledge Support Systems Group PLC


    2) Name of director
    Iain Cockburn


    3) Please state whether notification indicates that it is in respect of
    holding of the shareholder named in 2 above or in respect of a
    non-beneficial interest or in the case of an individual holder if it is a
    holding of that person's spouse or children under the age of 18 or in
    respect of a non-beneficial interest



    4) Name of the registered holder(s) and, if more than one holder, the
    number of shares held by each of them (if notified)



    5) Please state whether notification relates to a person(s) connected
    with the Director named in 2 above and identify the connected person(s)



    6) Please state the nature of the transaction. For PEP transactions
    please indicate whether general/single co PEP and if discretionary/non
    discretionary



    7) Number of shares/amount of
    stock acquired



    8) Percentage of issued class



    9) Number of shares/amount
    of stock disposed



    10) Percentage of issued class



    11) Class of security



    12) Price per share



    13) Date of transaction



    14) Date company informed



    15) Total holding following this notification



    16) Total percentage holding of issued class following this notification



    If a director has been granted options by the company please complete the
    following boxes

    17) Date of grant
    25 March 2002


    18) Period during which or date on which exercisable
    25 March 2005 - 25 March 2012


    19) Total amount paid (if any) for grant of the option
    Nil


    20) Description of shares or debentures involved: class, number
    200,000 Ordinary Shares 0.2pence


    21) Exercise price (if fixed at time of grant) or indication that price
    is to be fixed at time of exercise
    15.75pence


    22) Total number of shares or debentures over which options held
    following this notification
    400,000


    23) Any additional information



    24) Name of contact and telephone number for queries
    Iain Cockburn 0161 228 0040


    25) Name and signature of authorised company official responsible for
    making this notification
    Iain Cockburn



    Date of Notification 26 March 2002

 
                                   SCHEDULE 11

            NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS
 2. Name of company
    Knowledge Support Systems Group PLC


    2) Name of director
    Iain Cockburn


    3) Please state whether notification indicates that it is in respect of
    holding of the shareholder named in 2 above or in respect of a
    non-beneficial interest or in the case of an individual holder if it is a
    holding of that person's spouse or children under the age of 18 or in
    respect of a non-beneficial interest



    4) Name of the registered holder(s) and, if more than one holder, the
    number of shares held by each of them (if notified)



    5) Please state whether notification relates to a person(s) connected
    with the Director named in 2 above and identify the connected person(s)



    6) Please state the nature of the transaction. For PEP transactions
    please indicate whether general/single co PEP and if discretionary/non
    discretionary



    7) Number of shares/amount of
    stock acquired



    8) Percentage of issued class



    9) Number of shares/amount
    of stock disposed



    10) Percentage of issued class



    11) Class of security



    12) Price per share



    13) Date of transaction



    14) Date company informed



    15) Total holding following this notification



    16) Total percentage holding of issued class following this notification



    If a director has been granted options by the company please complete the
    following boxes

    17) Date of grant
    25 March 2002


    18) Period during which or date on which exercisable
    25 March 2005 - 25 March 2012


    19) Total amount paid (if any) for grant of the option
    Nil


    20) Description of shares or debentures involved: class, number
    150,000 Ordinary Shares 0.2pence


    21) Exercise price (if fixed at time of grant) or indication that price
    is to be fixed at time of exercise
    15.75pence


    22) Total number of shares or debentures over which options held
    following this notification
    550,000


    23) Any additional information
    Subject to achievement of Company performance targets for budget year 2002


    24) Name of contact and telephone number for queries
    Iain Cockburn 0161 228 0040


    25) Name and signature of authorised company official responsible for
    making this notification
    Iain Cockburn


        Date of Notification 26 March 2002

 
                                   SCHEDULE 11

            NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS
 3. Name of company
    Knowledge Support Systems Group PLC


    2) Name of director
    Iain Cockburn


    3) Please state whether notification indicates that it is in respect of
    holding of the shareholder named in 2 above or in respect of a
    non-beneficial interest or in the case of an individual holder if it is a
    holding of that person's spouse or children under the age of 18 or in
    respect of a non-beneficial interest



    4) Name of the registered holder(s) and, if more than one holder, the
    number of shares held by each of them (if notified)



    5) Please state whether notification relates to a person(s) connected
    with the Director named in 2 above and identify the connected person(s)



    6) Please state the nature of the transaction. For PEP transactions
    please indicate whether general/single co PEP and if discretionary/non
    discretionary



    7) Number of shares/amount of
    stock acquired



    8) Percentage of issued class



    9) Number of shares/amount
    of stock disposed



    10) Percentage of issued class



    11) Class of security



    12) Price per share



    13) Date of transaction



    14) Date company informed



    15) Total holding following this notification



    16) Total percentage holding of issued class following this notification



    If a director has been granted options by the company please complete the
    following boxes

    17) Date of grant
    25 March 2002


    18) Period during which or date on which exercisable
    25 March 2005 - 25 March 2012


    19) Total amount paid (if any) for grant of the option
    Nil


    20) Description of shares or debentures involved: class, number
    150,000 Ordinary Shares 0.2pence


    21) Exercise price (if fixed at time of grant) or indication that price
    is to be fixed at time of exercise
    15.75pence


    22) Total number of shares or debentures over which options held
    following this notification
    700,000


    23) Any additional information
    Subject to achievement of Company performance targets for budget year 2003


    24) Name of contact and telephone number for queries
    Iain Cockburn 0161 228 0040


    25) Name and signature of authorised company official responsible for
    making this notification
    Iain Cockburn


Date of Notification 26 March 2002



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