Director Shareholding

Manpower Software PLC 12 October 2004 12 October 2004 For immediate release MANPOWER SOFTWARE PLC (the "Company") AWARD OF DIRECTOR'S SHARE OPTIONS Manpower Software announces that Mr Richard Morgan-Evans has been awarded today an option to acquire 100,000 ordinary shares of 5p each in the Company under the Company's Enterprise Management Incentive Scheme ("EMI Scheme"). These options are exercisable at 35.5p per share between 12 October 2006 and 11 October 2014. As a result of this award, Mr Morgan-Evans now holds the following share options: Scheme Date of Grant Number of Exercise price Exercisable period options EMI Scheme 17/06/04 100,000 33p 17/06/06 - 16/06/14 EMI Scheme 28/09/04 340,000 32p 28/06/06 - 27/09/14 EMI Scheme 12/10/04 100,000 35.5p 12/10/06 - 11/10/14 Total options held 540,000 Enquiries: Manpower Software plc Simon Thorne, Finance Director 020 7389 9500 Shore Capital Alex Borrelli / Simon Edwards 020 7408 4090 This information is provided by RNS The company news service from the London Stock Exchange
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