D4T4.L Regulatory News (D4T4)

Monday, 27 June 2016

IS Solutions Plc

("IS Solutions" or the "Company")

Director's Dealing

Transaction in Own Shares and Total Voting Rights

Director's Dealing

The Company was notified today that on 27 June 2016 Peter Simmonds, Chairman of the Company, purchased 40,000 ordinary shares of 2 pence each in the Company ("Ordinary Shares") at 118.6 pence per Ordinary Share.

Following this transaction, Mr. Simmonds has a resultant beneficial interest in 181,500 Ordinary Shares, representing approximately 0.50 per cent. of the Company's current total voting rights.

Transaction in Own Shares and Total Voting Rights

The Company also announces that on 27 June 2016 it purchased 85,450 Ordinary Shares at a price of 116.5851 pence per Ordinary Share, to be held in treasury. Following this transaction, the Company holds 100,063 Ordinary Shares in treasury.

Pursuant to the above, the Company advises that the issued share capital of IS Solutions remains as 36,583,020 Ordinary Shares, with 100,063 Ordinary Shares held in treasury. Consequently, the total voting rights of the Company is 36,482,957.

The above voting rights figure may be used by shareholders as the denominator for the calculations by which they determine if they are required to notify their interest in, or a change to their interest in, the Company under the FCA's Disclosure and Transparency Rules.