28 Jul 2008 16:40
28 July 2008 Amteus plc (the "Company") Director Shareholding
The Company announces that it has today issued 93,913 ordinary shares at 11.5p per share (being the closing middle market price on 25 July 2008) to the Right Honourable Michael Howard, QC MP, Non-Executive Director.
The shares have been issued in lieu of fees payable to Mr Howard as a Non-Executive Director of the Company. Mr Howard now holds 167,002 ordinary shares, which is equivalent to 0.31 per cent of the enlarged issued voting share capital of the Company.
Following the issue of the ordinary shares, the Company will have 53,763,323 ordinary shares in issue. Application will be made for the shares to be admitted to trading on AIM. Dealings in these shares are expected to commence on 4 August 2008.
For enquiries:Amteus plc
Michael Abrahams (Chairman) 01653 618 016
John East & Partners LimtedSimon Clements 020 7628 2200Rawlings Financial PR Limited
Catriona Valentine 01653 618 016
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