Gattaca Regulatory News (GATC)

31 May 2007 09:35

Matchtech Group PLC31 May 2007 MATCHTECH GROUP PLC 31 May 2007 ADDITIONAL LISTING and DIRECTORS' SHAREHOLDINGS Application has been made for the admission to trading on AIM of 539,140 newordinary shares of 1p each in the Company ("Shares"), pursuant to the exerciseof options under the Company's Employee EMI Share Options Scheme. The Shareswill rank pari passu in all respects with the Company's existing issued ordinaryshares, and admission ("Admission") is expected to occur on 1 June 2007. Included within this figure are options exercised by certain Directors, asfollows: Director Options Exercise Resultant interest % exercised price (p) in Shares Paul Raine 2,887 89 1,832,714 8.0%Anthony Dyer 77,534 89 278,183 1.2% In addition, the Company has been notified of the following transfers of Shares: Anthony Dyer has transferred 139,000 Shares to his wife, Lynette Manda Dyer. Anthony Dyer, together with his wife, remain interested in 278,183 Shares, representing approximately 1.2 per cent. of the Company's issued share capital. All 278,183 Shares remain subject to the lock in arrangements detailed in the Company's admission document dated 23 October 2006. Adrian Gunn has transferred 100,000 Shares to his wife, Beverley Jean Gunn. Adrian Gunn, together with his wife, remain interested in 398,134 Shares, representing approximately 1.7 per cent. of the Company's issued share capital. All 398,134 Shares remain subject to the lock in arrangements detailed in the Company's admission document dated 23 October 2006. TOTAL VOTING RIGHTS Following Admission, the Company's enlarged issued share capital will comprise23,027,343 ordinary shares with voting rights. The Company does not hold anyshares in treasury. This figure of 23,027,343 ordinary shares may be used byshareholders in the Company as the denominator for the calculations by whichthey will determine if they are required to notify their interest in, or achange in their interest in, the share capital of the Company under the FSA'sDisclosure and Transparency Rules. END This information is provided by RNS The company news service from the London Stock Exchange