Director Dealings

Share plc

(the "Company")

Director Dealings

Share plc (AIM: SHRE.LN) announces that under the Company's process of awarding options to Senior Managers and Directors every six months, the following awards have been made:

Gavin Oldham, Chief Executive has been granted options over 162,707 Ordinary Shares (representing approximately 0.11% of the current issued Ordinary Shares) at an exercise price of 25.0 pence per Ordinary Share. These options have been granted on an unapproved basis outside of the Company's EMI arrangements. Gavin Oldham holds no other Ordinary Shares under option.

Iain Wallace, Compliance and Legal Services Director, has been granted options over 146,499 Ordinary Shares (representing approximately 0.10% of the current issued Ordinary Shares) at an exercise price of 25.0 pence per Ordinary Share. These options have been granted under the Company's EMI arrangements where possible and otherwise on an unapproved basis. Following this grant Iain Wallace holds 1,369,309 Ordinary Shares under option or co-ownership agreements with the Employee Benefit Trust (representing 0.95% of the current issued Ordinary Shares).

Richard Stone, Finance Director, has been granted options over 144,005 Ordinary Shares (representing approximately 0.10% of the current issued Ordinary Shares) at an exercise price of 25.0 pence per Ordinary Share. These options have been granted under the Company's EMI arrangements where possible and otherwise on an unapproved basis. Following this grant Richard Stone holds 826,234 Ordinary Shares under option or co-ownership agreements with the Employee Benefit Trust (representing 0.58% of the current issued Ordinary Shares).

Share plc also announces that Iain Wallace, Compliance & Legal Services Director of the Company, yesterday sold 4000 ordinary shares of 0.5 pence each in the Company ("Ordinary Shares") (representing approximately 0.003% of the current issued Ordinary Shares) at a price of 24.75 pence per Ordinary Share. Following this deal, Iain Wallace holds 126,468 Ordinary Shares (representing approximately 0.09% of the current issued Ordinary Shares).

For more information, please contact: