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Voss Net PLC (VOS)

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Friday 28 January, 2005

Voss Net PLC

Director Shareholding

Voss Net PLC
28 January 2005


                                       Voss Net Plc
                                  Director's Shareholding


1.  Name of company

    Voss Net Plc

2.  Name of director

    D Chambers

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 in 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)

    WB Nominees

5.  Please state whether notification relates to a person(s) connected with the 
    Director named in 2 above and identify the connected person(s)

    N/A

6.  Please state the nature of the transaction. For PEP transactions please 
    indicate whether general/single co PEP and if discretionary/non 
    discretionary

    Purchase

7.  Number of shares/amount of stock acquired

    5,000,000

8.  Percentage of issued class

    2.64%

9.  Number of shares/amount of stock disposed

    N/A

10. Percentage of issued class

    N/A

11. Class of security

    Ordinary Shares of 0.01 pence

12. Price per share

    1 pence

13. Date of transaction

    23 December 2004

14. Date company informed

    28 January 2005

15. Total holding following this notification

    5,000,000

16. Total percentage holding of issued class following this notification

    2.64%

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

    N/A

18. Date of grant / Date of notification

    N/A

19. Period during which or date on which exercisable

    N/A

20. Total amount paid (if any) for grant of the option

    N/A

21. Description of shares or debentures involved: class, number

    N/A

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

    N/A

23. Total number of shares or debentures over which options held following this 
    notification

    N/A

24. Any additional information

    N/A

24. Name of contact and telephone number for queries

    Nigel Weller

26. Name and signature of authorised company official responsible for making 
    this notification

    Nigel Weller




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