System1 Group Regulatory News (SYS1)

8 Jul 2009 12:46



BrainJuicer Group PLC (AIM: BJU)

("the Company")

Share Dealings

BrainJuicer Group PLC announces that on 8 July 2009, it purchased 30,000 Ordinary Shares into treasury at a price of 130 pence per share in accordance with the authority granted to it by shareholders at the Annual General Meeting held on 13 May 2009. The purchased shares have been transferred out of treasury to award shares under the Company's Employee Share Incentive Plan. Following the above purchase and the transfers into and out of treasury, the Company continues to have 12,932,645 Ordinary Shares in issue (and no treasury shares).

On the same day, 8 July 2009, John Kearon, Chief Executive Officer and a director of the Company, sold 30,000 ordinary shares of 1 pence each in the Company ('Ordinary Shares') at a price of 130 pence per Ordinary Share, in order to satisfy the Company's need for treasury shares.

Following this transaction, Mr Kearon owns 5,630,187 Ordinary Shares, representing 44% of the total issued share capital of the Company.

The above figure (12,932,645 Ordinary Shares) may be used by shareholders as the denominator for the calculation by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company under the FSA's Disclosure and Transparency Rules.

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