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OneClickHR PLC (OCR)

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Monday 04 March, 2002

OneClickHR PLC

Director Shareholding

OneClickHR PLC
4 March 2002

                                  SCHEDULE 11

          NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS

1)      Name of company
        OneClickHR plc
2)      Name of director
        Lord Sheppard of Didgemere
3)      Please state whether notification indicates that it is in respect of holding of the shareholder named in 2 above
        or in respect of a non-beneficial interest or in the case of an individual holder if it is a holding of that
        person's spouse or children under the age of 18 or in respect of a non-beneficial interest
        As 2 above
4)      Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them (if
        notified)
        Lord Sheppard of Didgemere
5)      Please state whether notification relates to a person(s) connected with the Director named in 2 above and
        identify the connected person(s)
        As 2 above
6)      Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP
        and if discretionary/non discretionary
        Acquisition
7)      Number of shares/amount of stock acquired
        5,000
8)      Percentage of issued class
        0.009%
9)      Number of shares/amount of stock disposed
        N/A
10)     Percentage of issued class
        N/A
11)     Class of security
        Ordinary Shares of 1p
12)     Price per share
        37p
13)     Date of transaction
        1st MARCH 2002
14)     Date company informed
        1ST MARCH 2002
15)     Total holding following this notification
        2,005,000
16)     Total percentage holding of issued class following this notification
        3.81%

If a director has been granted options by the company please complete the following boxes

17)     Date of grant

18)     Period during which or date on which exercisable

19)     Total amount paid (if any) for grant of the option
20)     Description of shares or debentures involved: class, number

21)     Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise

22)     Total number of shares or debentures over which options held following this notification

23)     Any additional information

24)     Name of contact and telephone number for queries
        Angus Dent, Finance Director, 020 8663 1330
25)     Name and signature of authorised company official responsible for making this notification
        Angus Dent, Finance Director, 020 8663 1330

Date of Notification 4TH MARCH 2002




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