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Director Shareholding

7 Nov 2007 16:06

Belgravium Technologies PLC07 November 2007 For Immediate Release 7 November 2007 Belgravium Technologies plc - Director/PDMR Shareholding Belgravium Technologies plc ("the Company") The Company announces that share options over 115,000 new ordinary shares of 5peach in the Company ('Ordinary Shares') have been exercised by Mark Hardy,Director of the Company, under the Company's share option scheme, at a price of6.5p per share under the Company's share option scheme. Application has been made for the new Ordinary Shares to be admitted to tradingon AIM on or about 15 November 2007. For the purposes of the transitional provisions of the Financial ServicesAuthority's Disclosure and Transparency Rules, the total number of ordinaryshares of 5p in issue, following this exercise of options, is 100,856,547Ordinary Shares, all of which carry one vote. There are no shares which are heldin treasury. The total number of voting rights in the Company is therefore 100,856,547. Thisfigure may be used by shareholders as the denominator for the calculations bywhich they will determine if they are required to notify their interest in, or achange to their interest, in the Company under the Disclosure and TransparencyRules. The beneficial holding of Mr Hardy following the exercise of the share optionsis as follows: Director Number Exercise Date of Date of Number of Percentage of share price per exercise issue and ordinary of options share allotment shares enlarged exercised held issued after share exercise capital of optionMark 115,000 6.5p 7 7 315,000 0.3%Hardy November November 2007 2007 Contacts KPMG Corporate Finance - nominated adviserChristian Mayo 0161 246 4000 KPMG Corporate Finance, a division of KPMG LLP which is authorised and regulatedby the Financial Services Authority for investment business activities, isacting for the Company as nominated adviser in relation to the matters set outin this announcement and is not acting for any other person in relation to thesematters. KPMG Corporate Finance will not be responsible to anyone other thanCompany for providing the protections afforded to its clients or for providingadvice in relation to the contents of this announcement. This information is provided by RNS The company news service from the London Stock Exchange
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