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Total Systems PLC (TTS)

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Thursday 01 May, 2008

Total Systems PLC

Director/PDMR Shareholding

Total Systems PLC
01 May 2008



01 May 2008

Total Systems plc (the 'Company')


Grant of share options

The Company announces that on 30 April 2008 share options over a total of
490,000 ordinary shares of 5p each, representing 4.66% of the current issued
share capital of that class, were granted under the Company Share Options Scheme
('CSOP'). Of the newly awarded share options 240,000, representing 2.28% of the
current issued share capital, were granted to the following persons discharging
managerial responsibilities ('PDMR'):


Name                                              No of options granted
Mark Grant                                              25,000
Sally Guess                                             10,000
David Hornby                                            25,000
Emma Howell                                             25,000
Vinod Kerai                                             25,000
Alistair Kinnear                                        10,000
Steve O'Neill                                           25,000
Joanna Prothero                                         10,000
Andrew Sargent                                          10,000
Fraser Smith                                            25,000
Andrew Wildridge                                        25,000
David Wright                                            25,000



The newly awarded share options have an exercise price of 32.17p and can be
exercised during the period 30 April 2011 to 30 April 2018.

As a result of the grant of these options, interests in the ordinary share
capital of the Company are as follows:


Name                                      Total number of options held following
                                                     notification
Mark Grant                                              25,000
Sally Guess                                             15,274
David Hornby                                            30,274
Emma Howell                                             25,000
Vinod Kerai                                             25,000
Alistair Kinnear                                        10,000
Steve O'Neill                                           51,372
Joanna Prothero                                         10,000
Andrew Sargent                                          36,372
Fraser Smith                                            51,372
Andrew Wildridge                                        43,279
David Wright                                            35,548



For further information please contact:


Total Systems
Granville Harris - Finance Director             020 7294 4993



Brewin Dolphin Investment Banking (NOMAD)
Richard Evans                                   0845 213 4852



Ends








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