D4T4.L Regulatory News (D4T4)

2 Oct 2007 16:26

IS Solutions PLC02 October 2007 I S SOLUTIONS PLC DIRECTORS INTERESTS Certain directors have today completed the exercise of share options totalling210,000 ordinary shares. The share options are at an exercise price of 6p perordinary shares and the resultant holdings of the relevant directors are set outas below. The shares in respect of the options have been satisfied as to 49,310ordinary shares by way of transfer from the Company's Employee Benefit Trust ("EBT"), which represented the entire holding of the EBT and 160,690 ordinaryshares by way of transfer of the company's holding of Treasury Shares. Director's holdings Following the exercise of the share options, the holdings of the relevantdirectors are as follows: Director Prior Shareholding Exercise of options Total holding after % of the Total exercise Voting Rights John Lythall 2,178,960 70,000 2,248,960 9.17 Peter John Kear 1,170,752 70,000 1,240,752 5.06 Jon West 295,167 70,000 365,167 1.49 Total Voting Rights The Company holds a further 275,618 Ordinary shares as Treasury Shares out of atotal issued share capital of 24,793,190 ordinary shares. Therefore the TotalVoting Rights of the Company are now 24,517,572 ordinary shares, and this numbershould be used to determine any announceable holdings under the Disclosure andTransparency Rules. Further information contact: Ifor Williams, Director, Investment Banking, Brewin Dolphin Limited0121 236 7000 This information is provided by RNS The company news service from the London Stock Exchange