Director Shareholding

Manpower Software PLC 20 May 2002 20 May 2002 Manpower Software plc ("the Company") AWARD OF SHARE OPTIONS An award of 1,726,984 options to acquire 5p ordinary shares in the Company was made on 17 May, 2002 to the Directors of the Company as detailed below. This notification sets out the total options currently held by the Board of Directors. The total options currently issued to Directors amounts to 2,310,601 shares, representing 5.22% of the issued share capital. Mr Robert Drummond options: Scheme Date of Grant Number of Option price Exercisable period options Approved Scheme 01/03/00 37,977 55.97p 01/03/03 - 28/02/10 Approved Scheme 18/09/00 24,186 36.16p 18/09/03 - 17/09/10 Unapproved Scheme 28/10/98 12,782 83.52p 28/10/01 - 27/10/08 Unapproved Scheme 18/09/00 64,428 36.16p 18/09/02 - 17/09/10 EMI Scheme 17/05/02 128,000 25.00p 17/05/04 - 16/05/12 EMI Scheme 17/05/02 11,442 25.00p 17/05/04 - 16/05/12 EMI Scheme 17/05/02 440,000 14.00p 17/05/04 - 16/05/12 Total options held 718,815 Mr Simon Thorne options: Scheme Date of Grant Number of Option price Exercisable period options Approved Scheme 28/10/98 34,843 83.52p 28/10/01 - 27/10/08 Approved Scheme 01/03/00 1,607 55.97p 01/03/03 - 28/02/10 Unapproved Scheme 28/10/98 12,782 83.52p 28/10/01 - 27/10/08 Unapproved Scheme 01/03/00 10,237 55.97p 01/03/03 - 28/02/10 Unapproved Scheme 18/09/00 27,639 36.16p 18/09/02 - 17/09/10 EMI Scheme 17/05/02 80,000 25.00p 17/05/04 - 16/05/12 EMI Scheme 17/05/02 21,024 25.00p 17/05/04 - 16/05/12 EMI Scheme 17/05/02 88,000 14.00p 17/05/04 - 16/05/12 Total options held 276,132 Mr Phil Morgan options: Scheme Date of Grant Number of Option price Exercisable period options Approved Scheme 01/03/00 27,874 55.97p 01/03/03 - 28/02/10 Approved Scheme 18/09/00 39,820 36.16p 18/09/03 - 17/09/10 Unapproved Scheme 18/09/00 25,221 36.16p 18/09/02 - 17/09/10 EMI Scheme 17/05/02 80,000 25.00p 17/05/04 - 16/05/12 EMI Scheme 17/05/02 4,646 25.00p 17/05/04 - 16/05/12 EMI Scheme 17/05/02 88,000 14.00p 17/05/04 - 16/05/12 Total options held 265,561 Mr John Archibald options: Scheme Date of Grant Number of Option price Exercisable period options Approved Scheme 01/11/00 75,493 36.16p 18/09/03 - 17/09/10 EMI Scheme 17/05/02 80,000 25.00p 17/05/04 - 16/05/12 EMI Scheme 17/05/02 88,000 14.00p 17/05/04 - 16/05/12 Total options held 243,493 Mr Paul Scandrett options: Scheme Date of Grant Number of Option price Exercisable period options Approved Scheme 28/10/98 17,422 83.52p 28/10/01 - 27/10/08 Approved Scheme 01/03/00 17,422 55.97p 01/03/03 - 28/02/10 Approved Scheme 18/09/00 15,762 36.16p 18/09/03 - 17/09/10 Unapproved Scheme 18/09/00 24,888 36.16p 18/09/02 - 17/09/10 EMI Scheme 17/05/02 80,000 25.00p 17/05/04 - 16/05/12 EMI Scheme 17/05/02 9,872 25.00p 17/05/04 - 16/05/12 EMI Scheme 17/05/02 440,000 14.00p 17/05/04 - 16/05/12 Total options held 605,366 Mr Ian Lang options: Scheme Date of Grant Number of Option price Exercisable period options Unapproved Scheme 18/09/00 41,812 36.16p 18/09/02 - 17/09/10 Unapproved Scheme 01/05/01 36,000 25.00p 01/05/03 - 30/04/11 Unapproved Scheme 17/05/02 66,000 14.00p 17/05/04 - 16/05/12 Total options held 143,812 Mr Jack Debnam options: Scheme Date of Grant Number of Option price Exercisable period options Unapproved Scheme 18/09/00 17,422 36.16p 18/09/02 - 17/09/10 Unapproved Scheme 01/05/01 18,000 25.00p 01/05/03 - 30/04/11 Unapproved Scheme 17/05/02 22,000 14.00p 17/05/04 - 16/05/12 Total options held 57,422 Key to schemes: Approved Scheme - the Manpower Software plc Executive Share Option Scheme, which has been approved by the Inland Revenue Unapproved Scheme - the Manpower Software plc Unapproved Executive Share Option Scheme, which has not been approved by the Inland Revenue EMI Scheme - the Manpower Software plc Enterprise Management Incentive Scheme, which complies with the requirements of the Inland Revenue Enquiries: Manpower Software plc Robert Drummond, Managing Director 020 7389 9500 Strand Partners Limited Rory Murphy, Director 020 7409 3494 Shore Capital Alex Borrelli, Director 020 7408 4090 END This information is provided by RNS The company news service from the London Stock Exchange
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