Director Declaration

GRANTING OF SECURITY OVER SHARES IN THE COMPANY BY A DIRECTOR

eg solutions plc ( "the Company"; LSE-AIM: EGS), the back office optimisation software company, was notified today that Elizabeth Gooch, Chief Executive Officer of the Company, has granted a charge over 3,000,000 ordinary shares of 1 pence each in the Company ("Ordinary Shares"), representing approximately 20.1 per cent. of the Company's issued share capital, as security against a bank loan made to Elizabeth Gooch. This charge is in addition to the one granted by Elizabeth Gooch over 2,000,000 Ordinary Shares and which was announced on 29 July 2009.

Elizabeth Gooch remains the beneficial owner of all of these Ordinary Shares which are subject to a charge and retains the associated voting rights which represent approximately 36.9 per cent. of her beneficial holding, including family interests.

As a result, Elizabeth Gooch's beneficial interest in the Company remains unchanged at 8,128,720 Ordinary Shares, representing approximately 56.9 per cent. of the Company's issued share capital.

Ends

CONTACTS

About eg solutions plc

eg solutions plc is a global back office optimisation software company. Our software provides historic, real-time and predictive Operational MI. When implemented with our training programme for managers and team leaders to use this intelligence, we guarantee improvements in operational results in short timescales.

The Company, which is listed on the Alternative Investment Market ('AIM') of the London Stock Exchange, is committed to customer satisfaction and the ongoing development of its operations management solutions.