Director/PDMR Shareholding

IS Solutions PLC 02 October 2007 I S SOLUTIONS PLC DIRECTORS INTERESTS Certain directors have today completed the exercise of share options totalling 210,000 ordinary shares. The share options are at an exercise price of 6p per ordinary shares and the resultant holdings of the relevant directors are set out as below. The shares in respect of the options have been satisfied as to 49,310 ordinary shares by way of transfer from the Company's Employee Benefit Trust (' EBT'), which represented the entire holding of the EBT and 160,690 ordinary shares by way of transfer of the company's holding of Treasury Shares. Director's holdings Following the exercise of the share options, the holdings of the relevant directors are as follows: Director Prior Shareholding Exercise of options Total holding after % of the Total exercise Voting Rights John Lythall 2,178,960 70,000 2,248,960 9.17 Peter John Kear 1,170,752 70,000 1,240,752 5.06 Jon West 295,167 70,000 365,167 1.49 Total Voting Rights The Company holds a further 275,618 Ordinary shares as Treasury Shares out of a total issued share capital of 24,793,190 ordinary shares. Therefore the Total Voting Rights of the Company are now 24,517,572 ordinary shares, and this number should be used to determine any announceable holdings under the Disclosure and Transparency Rules. Further information contact: Ifor Williams, Director, Investment Banking, Brewin Dolphin Limited 0121 236 7000 This information is provided by RNS The company news service from the London Stock Exchange
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