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XPS PENSIONS GROUP PLC Share Issue/Capital Change 2013

Oct 14, 2013

4967_dirs_2013-10-14_530c4e40-e267-410a-8896-69c43c1ddc30.html

Share Issue/Capital Change

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National Storage Mechanism | Additional information

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RNS Number : 4120Q

EXPANSYS plc

14 October 2013

EXPANSYS plc

(the "Company" or "EXPANSYS")

Director/PDMR Shareholding

The Company announces that it has issued Mr. Brian Collie, non-executive director of the Company, with the following ordinary shares of 0.25 pence each, pursuant to the terms of his Employment Contract, based on the closing price of the ordinary shares on 27 September 2013:

No. of shares issued Price at which shares issued Total Shareholding post the transaction Holding post the transaction (percentage of ISC)
1,739,130 0.575p 8,052,324 0.69%

Application has been made to AIM for the admittance to trading of 1,739,130 ordinary shares.  Trading is expected to commence on 17 October 2013. 

Following the admission of the 1,739,130 ordinary shares, the Company's total issued share capital will be 1,161,918,942 ordinary shares.   This figure (1,161,918,942 ordinary shares) may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company under the Disclosure and Transparency Rules.

Enquiries:

EXPANSYS plc

Anthony Catterson, CEO

Chris Ogle, CFO

N+1 Singer

Jonny Franklin-Adams or Jenny Wyllie

Tel. +44 (0) 20 7496 3000

[email protected] / [email protected]

This information is provided by RNS

The company news service from the London Stock Exchange

END

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