Share Plc. : Directors Dealings

shareplc:

Director Dealings

13 January 2012

Purchase of partnership shares and awards of matching shares

Share plc (AIM:SHRE.LN) announces that on 13 January the undermentioned directors of the Company purchased ordinary shares of 0.5 pence at an allocation cost of 22.375 pence per share as "partnership shares" under the Company's Share Incentive Plan. These purchases were undertaken by the trustee of the Company's Share Incentive Plan, Sharesecure Ltd, a UK registered company, on behalf of these individuals and the shares were purchased in the open market. Allocation cost is calculated in accordance with HMRC SIP Rules and Guidance under the 'quarter up' rule.
In connection with these purchases on the same date the directors were awarded ordinary shares of 0.5 pence as "matching shares" under the Company's Share Incentive Plan. No consideration was paid by the grantees for the award of the matching shares and no consideration is due on the release of the matching shares.
The risk of forfeiture attached to the matching shares will normally be removed on the third anniversary of allocation subject to continued employment and the retention of the Partnership shares in connection with which they were awarded.
All the above transactions are summarised below:
Director Partnership Matching Total holding % of current

shares acquired shares awarded following notification issued shares

Sir Martin Jacomb 447 894 604783 0.42
Richard Tolkien 559 1118 100534 0.07
Iain Wallace 559 1118 137469 0.10
Richard Stone 559 1118 105739 0.07
For further information please contact: Share plc
Gavin Oldham - Chief Executive 01296 41 41 41
Barbara Pierssene - Company Secretary
Peel Hunt LLP, Nominated Adviser and Broker
Guy Wiehahn 020 7418 8900
Oxford House Oxford Road Aylesbury Buckinghamshire HP21 8SZ Phone [phone] Visit www.shareplc.com

Registered in England number 2966283