Director/PDMR Shareholding

IS Solutions PLC 17 August 2007 I S SOLUTIONS PLC DIRECTORS INTERESTS The Company announces that it has today allocated 290,000 ordinary shares pursuant to the exercise of share options, at an exercise price of 6 pence per share. 129,310 of these shares have been transferred from the Company's Employee Benefit Trust ('EBT'), which represented the entire holding of the EBT. The balance of the shares, being 160,900 ordinary shares, have been satisfied by the transfer from the Company's holding of Treasury Shares. Total Voting Rights Following the transfer of these shares the Company now holds 275,618 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. Director's holdings Of the 290,000 share options that have been exercised, 210,000 have been exercised, in aggregate, by the following directors: Director 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 Kear 1,170,752 70,000 1,240,752 5.06 Jon West 295,167 70,000 365,167 1.49 END This information is provided by RNS The company news service from the London Stock Exchange
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