Director/PDMR Shareholding

RNS Number : 0670V

GETECH Group plc

22 May 2008

GETECH Group plc (the 'Company')

Directors' Holding in the Company and Exercise of Employee Share Options

The Company was notified on 21 May 2008 that an employee had exercised options over 23,404 of Derek Fairhead's ordinary shares of 0.25 pence each in the capital of the Company ('Ordinary Shares').

As detailed in the Company's admission document dated 22 September 2005, on 26 August 2005, Derek Fairhead (executive chairman) entered into call options, in order to incentivise key employees, for the transfer of up to 472,340 Ordinary Shares from his personal holding.

Derek Fairhead received an exercise notice from the employee on 21 May 2008 in respect of 23,404 Ordinary Shares, with an exercise price of 9.87 pence per Ordinary Share.

Further to this exercise, Derek Fairhead is interested in 8,867,532 Ordinary Shares, representing 32.02% of the issued share capital of the Company.

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