SHRE.L Regulatory News (SHRE)

Share plc

(the "Company")

Director Dealings

PURCHASE OF PARTNERSHIP SHARES AND AWARDS OF MATCHING SHARES

Share plc (AIM:SHRE.LN) announces that on 9 August the undermentioned directors of the Company purchased ordinary shares of 0.5 pence at an allocation cost of 20.875 pence per share as "partnership shares" under the Company's Share Incentive Plan. These purchases were undertaken by the trustee of the Company's Share Incentive Plan, Sharesecure Ltd, a UK registered company, on behalf of these individuals and the shares were purchased in the open market. Allocation cost is calculated in accordance with HMRC SIP Rules and Guidance under the 'quarter up' rule.

In connection with these purchases on the same date the directors were awarded ordinary shares of 0.5 pence as "matching shares" under the Company's Share Incentive Plan. No consideration was paid by the grantees for the award of the matching shares and no consideration is due on the release of the matching shares.

The risk of forfeiture attached to the matching shares will normally be removed on the third anniversary of allocation subject to continued employment and the retention of the Partnership shares in connection with which they were awarded.

All the above transactions are summarised below:

The company also announces that Iain Wallace, Compliance & Legal Services Director of the Company, has today exercised 41,274 options over Ordinary Shares (representing approximately 0.03% of the current issued Ordinary Shares) at an exercise price of 14.5 pence per Ordinary Share. These options were granted in April 2007 under the Company's Enterprise Management Incentive (EMI) scheme.

Iain Wallace has today sold the 41,274 shares at 20.0 pence per ordinary share.

Following these transactions Iain Wallace continues to hold 125,139 shares in the Company, representing approximately 0.09% of the current issued Ordinary Shares.

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