SHRE.L Regulatory News (SHRE)

Share plc

(the "Company")

Director Dealings

Share plc (AIM: SHRE.LN) announces that Iain Wallace, Compliance and Legal Services Director of the Company, has today exercised 332,778 options over Ordinary Shares (representing approximately 0.23% of the current issued Ordinary Shares) at an exercise price of 20.0 pence per Ordinary Share. These options were granted in 2001. 125,000 of these options were granted under the Company's EMI arrangements, and the remaining 207,778 were granted under the Company's Unapproved Executive Share Option scheme.

Iain Wallace has also today sold the 332,778 shares at 28.0 pence per ordinary share.

Following these transactions, Iain Wallace's holding in the company remains unchanged at 107,667 shares representing approximately 0.07% of the current issued Ordinary Shares.

In addition, following Board approval on the 29 June 2010, Richard Stone and Iain Wallace, Finance Director and Compliance and Legal Services Director of the Company respectively, have now entered into co-ownership agreements with the Company's Employee Benefit Trust in respect of 86,068 Ordinary Shares (representing approximately 0.06% of the currently issued Ordinary Shares) for each individual. Under the terms of that co-ownership agreement, the benefit of any price increase in those shares above 32 pence per share will accrue to the individuals concerned. These shares become first saleable on 29 June 2013. The individuals concerned cannot exercise voting rights in respect of these jointly held shares until 29 June 2013 and forfeit their ownership interest in the event that they cease to be an employee prior to that date.

Following these exercises and grants, Richard Stone holds 760,630 Ordinary Shares under option or co-ownership agreements with the Employee Benefit Trust (representing approximately 0.53% of the current issued Ordinary Shares) and Iain Wallace holds 1,212,741 Ordinary Shares under option or co-ownership agreements with the Employee Benefit Trust (representing approximately 0.84% of the current issued Ordinary Shares).

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