Director Shareholding

15th Apr 2005 09:30

FOR IMMEDIATE RELEASE 15 April 2005 SOPHEON PLC DIRECTORS' SHAREHOLDINGS Sopheon plc ("Sopheon") announces that it has today granted options overSopheon Ordinary Shares to certain directors as part of a grant of options toall management and staff. The options have been granted at a price of 25.25pper share, being the closing price on 14 April 2005. As part of this overallgrant, Barry Mence (Chairman) has been granted options over 125,000 ordinaryshares, Andrew Michuda (Chief Executive) over 300,000 ordinary shares, and ArifKarimjee (Group Finance Director) over 125,000 ordinary shares. Vesting of halfof the options granted are subject to performance conditions, linked to theachievement of financial objectives for the group in 2005.For further information contact:Barry Mence, Chairman Sopheon plc Tel : + 44 (0) 1483 685 735 Arif Karimjee, CFO Adam Reynolds Hansard Communications Tel : + 44 (0) 207 245 1100 Andrew Tan + 44 (0) 7957 203 685 Floor van Maaren Citigate First Financial Tel : + 31 (0) 205 754 010 ENDSOPHEON PLC

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