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Pathway One PLC (POPP)

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Wednesday 30 July, 2008

Pathway One PLC

Directors' Shareholdings Update


                                                                       30/07/08

                                Pathway One Plc                                
                       ("Pathway One" or "the company")                        

                        Directors' Shareholdings Update                        

Pathway One today announces that directors' shareholdings remain at 3,765,000
Ordinary Shares which represent 18.33% of the issued share capital of the
company.

Please note, Richard Henstock the Chairman of Pathway One is also a director of
Emerging UK Investments Plc and owns 3.8% of the issued share capital of the
company. Emerging UK Investments Plc owns 1,000,000 Ordinary Shares in Pathway
One which represent 4.86% of the issued share capital of the company.

He is also a director in Viatrade plc and owns 14% of the issued share capital
of the company. Viatrade plc owns 150,000 Ordinary Shares in Pathway One which
represent 0.7% of the issued share capital of the company.

The Directors of the Issuer accept responsibility for this announcement.

                                  ---ENDS---

ENQUIRIES

PATHWAY ONE PLC TEL: 020 7374 6344
Ian Leith

RIVINGTON STREET CORPORATE FINANCE TEL: 020 7562 3389
Monisha Varadan
[email protected]

Leo Godsall
[email protected]

BISHOPSGATE COMMUNICATIONS LTD TEL: 020 7562 3350
Nick Farmer


                                                                                                                                              

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