Director Shareholding

Manpower Software PLC 20 June 2003 20 June 2003 Manpower Software plc ("Manpower Software" or the "Company") DIRECTORS' SHAREHOLDINGS AWARD OF SHARE OPTIONS Manpower Software announces that on 14 May 2003 share options were awarded to directors under the Company's EMI Scheme as follows: Paul Scandrett 200,000 Simon Thorne 50,000 Phil Morgan 50,000 John Archibald 50,000 These options are exercisable at 10p per share between 14 May 2005 and 13 May 2013. As a result of this issue of options these directors now hold the following options: Paul Scandrett Scheme Date of Number of Exercise Exercisable ------------ Grant options price period --------- ----------- --------- ------------ 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 18/09/00 24,888 36.16p 18/09/02 - 17/09/10 Scheme 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 EMI Scheme 14/05/03 200,000 10.00p 14/05/05 - 13/05/13 Total options 805,366 held ------------ --------- ----------- --------- ------------- Simon Thorne Scheme Date of Number of Exercise Exercisable Grant options price period 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 28/10/98 12,782 83.52p 28/10/01 - 27/10/08 Scheme Unapproved 01/03/00 10,237 55.97p 01/03/03 - 28/02/10 Scheme Unapproved 18/09/00 27,639 36.16p 18/09/02 - 17/09/10 Scheme 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 EMI Scheme 14/05/03 50,000 10.00p 14/05/05 - 13/05/13 ----------- Total options 326,132 held ----------- Phil Morgan Scheme Date of Number of Exercise Exercisable Grant options price period 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 18/09/00 25,221 36.16p 18/09/02 - 17/09/10 Scheme 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 EMI Scheme 14/05/03 50,000 10.00p 14/05/05 - 13/05/13 ----------- Total options 315,561 held ----------- John Archibald Scheme Date of Number of Exercise Exercisable Grant options price period 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 EMI Scheme 14/05/03 50,000 10.00p 14/05/05 - 13/05/13 ----------- Total options 293,493 held ----------- Enquiries: Manpower Software plc Simon Thorne, Finance Director 020 7389 9500 Strand Partners Limited Rory Murphy, Director 020 7409 3494 END This information is provided by RNS The company news service from the London Stock Exchange
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