Director/PDMR Shareholding

31 Mar 2006 13:29

For immediate release 31 March 2006 Amteus plc ("Amteus" or "the Company") Director Shareholding The Company has been notified that Jeffrey Morris, Executive Deputy Chairman,has today transferred 173,000 ordinary shares to The M&L Pension Scheme, ofwhich he is one of the beneficiaries.Following the transfer, The M&L Pension Scheme now holds 454,818 ordinaryshares, representing 1.32 per cent. of the issued share capital of the Company.Jeffrey Morris' beneficial shareholding in the Company remains 19,894,488ordinary shares, representing 57.72 per cent. of the issued share capital ofthe Company.The shares to be transferred are currently subject to an AIM Rule 7 lock-in.Consequently, The M&L Pension Scheme has undertaken not to dispose of anyinterest in the share capital of the Company (subject to certain limitedexceptions) until 18 January 2007 and have further undertaken for a period of12 months thereafter not to dispose of such interests without the prior writtenconsent of John East & Partners Limited, the Company's Nominated Adviser, suchconsent not to be unreasonably withheld or delayed.For Enquiries:John East & Partners Limited (Nominated Adviser/Broker)Simon Clements/Johnny Townsend Tel: 020 7628 2200ENDAMTEUS PLC