Director's shareholding

Nasstar PLC

24 June 2014

Nasstar plc ("Nasstar" or the "Company")

Director's shareholding

As a result of the winding up, effective yesterday, of Intec Management SA ("Intec"), a beneficial owner of 10,137,755 Nasstar shares (2.9%), this holding has been distributed in specie to Intec's underlying shareholders, one of whom is David Redwood (Deputy Chairman of Nasstar and owner of 8.4% of Intec prior to its winding up) who as a result has received his pro rata allocation of such shares amounting to 851,571 Nasstar shares, thereby increasing his holding in the Company from 10,112,193 shares (2.9%) to 10,963,764 shares (3.1%).

Enquiries:

Nasstar Plc 01952 225 000

Nigel Redwood - Chief Executive Officer

Niki Redwood - Finance Director

finnCap Limited (Nominated Adviser & Broker) 020 7220 0500

Julian Blunt - Corporate finance

Victoria Bates - Corporate broking

About Nasstar plc

Nasstar (www.nasstar.com) and its wholly owned subsidiary e-know.net (www.e-know.net) provide hosted desktop and hosted exchange cloud computing services that enable subscribers to access their corporate desktop, files, applications and email in the Cloud rather than using local hard drives. Hosted desktop is a highly scalable service that provides benefits including anywhere access to computing, a standardised corporate desktop solution that can be accessed globally and in multiple languages and cost savings when compared to the traditional IT ownership model, replacing capital expenditure with a simple usage based payment model.

Nasstar (AIM:NASA) was founded in 1998, admitted to AIM in December 2005 and acquired e-know.net in a reverse takeover in January 2014.

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