SVR.L Regulatory News (SVR)

14 Nov 2007 10:22

14 November 2007

SERVICEPOWER PLC OR (THE "COMPANY") NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS

This form is intended for use by an issuer to make a RIS notification required by DR 3.1.4R(1).

(1) An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24.

(2) An issuer making a notification in respect of a derivative relating to the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24.

(3) An issuer making a notification in respect of options granted to a director /person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24.

(4) An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.

Please complete all relevant boxes in block capital letters.

1. Name of the issuer 2. State whether the notification relates

to (i) a transaction notified in SERVICEPOWER TECHNOLOGIES accordance with DR 3.1.4R(1)(a); or PLC (ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as extended by section 328) of the Companies Act 1985; or (iii) both (i) and (ii) (iii)

3. Name of person discharging 4. State whether notification relates to a

managerial responsibilities person connected with a person /director discharging managerial responsibilities /director named in 3 and identify the (i) MARK DUFFIN connected person - 5. Indicate whether the 6. Description of shares (including

notification is in respect class), debentures or derivatives or of a holding of the persons financial instruments relating to referred to in 3 or 4 above shares or in respect of a non-beneficial interest -

7. Name of registered 8. State the nature of the transaction

shareholder(s) and, if more than one, the number of - shares held by each of them -

9. Number of shares, 10. Percentage of issued class acquired

debentures or financial (treasury shares of that class should instruments relating to not be taken into account when shares acquired calculating percentage) - - 11. Number of shares, 12. Percentage of issued class disposed debentures or financial (treasury shares of that class should instruments relating to not be taken into account when shares disposed calculating percentage) - -

13. Price per share or value of 14. Date and place of transaction transaction - - 15. Total holding following 16. Date issuer informed of transaction

notification and total percentage holding - following notification (any treasury shares should not be taken into account when calculating percentage) -

If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes

17. Date of grant 18. Period during which or date on which it can be exercised 7th November 2007 6th November 2017

19. Total amount paid (if any) 20. Description of shares or debentures

for grant of the option involved (class and number) Nil (i) Mark Duffin - 3,000,000 ordinary shares of 10 pence each

21. Exercise price (if fixed at 22. Total number of shares or debentures

time of grant) or over which options held following indication that price is to notification be fixed at the time of exercise (i) Mark Duffin 16.5 pence 660,000 shares exercisable upon the share price reaching 32 pence. 1,000,000 shares exercisable upon the share price reaching 50 pence. 1,340,000 shares exercisable upon the share price reaching 80 pence.

23. Any additional information 24. Name of contact and telephone number for queries David Brisco +44 (0) 161 476 2277

Name and signature of duly authorised officer of issuer responsible for making notification

David Brisco, Executive Director Date of notification: 14 November 2007

For further enquiries please contact:

David Brisco, Executive Director Tel: 0161 476 2277

Barry Welck, Non-executive Chairman Tel: 07831 396539

ServicePower Technologies PLC

Bobbie Hilliam Tel: 020 70714300

Evolution Securities Limited

Tom Moriarty Tel: 020 76518688

ICIS Limited

About ServicePower

ServicePower, publicly traded on the London Stock Exchange , allows companies to locate their employed field resources in the right geography, ensure they have the right mix of skills, and outside this geography create a network of independent, authorised service contractors whose costs are efficiently managed by our sophisticated warranty management software. The schedules and routes for both the employed field resources and the independent servicers are optimised by ServicePower's technology to ensure the right balance between the cost of operations and ensuring customers receive a superior service experience.