NetDimensions (Holdings) Limited
(“NetDimensions” or “the Company”)

Director Shareholding and Total Voting Rights

 

The Company announces that on 3 July 2009 the following Non-Executive Directors of the Company were allotted, subject to admission, ordinary shares in the Company in accordance with their respective service contracts:

 

 

No. of shares allotted
on 3
 July 2009 

Total holding of ordinary shares
in the Company

Total holding as % of
total issued share capital

Roger Durn (Non-Executive Chairman)

10,000

40,000

0.16%

Graham Higgins (Non-Executive Director)

7,500

30,000

0.12%

Sanjay Vaze (Non-Executive Director)

7,500

40,000

0.16%

 

These shares will rank equally with the existing ordinary shares of the Company. Application has been made for these ordinary shares to be admitted to trading on AIM ("Admission"), which is expected to become effective on 9 July 2009.  

 

Following Admission the total number of ordinary shares in issue will be 24,963,576 with a nominal value of US$ 0.001 each ("Ordinary Shares"), with voting rights. The Company does not hold any Ordinary Shares in Treasury.

 

Therefore, the total number of Ordinary Shares with voting rights will be 24,963,576. There are no shares held in treasury.

 

The above figure of 24,963,576 Ordinary Shares may be used by shareholders in the Company as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change in their interest in, the share capital of the Company under the FSA's Disclosure and Transparency Rules. 

 

 

Enquiries

NetDimensions

Jay Shaw
Jeffery Cheung
Robert Torio

+852 2122 4500
investor-relations@netdimensions.com

Arden Partners plc
Nomad & Broker

Fred Walsh
Matthew Armitt

+44-20-7398-1651
fred.walsh@arden-partners.com

Walbrook PR Ltd
(Financial PR)

 

Paul McManus

+44-20-7933-8787
+44-7980-541-893
paul.mcmanus@walbrookpr.com


About NetDimensions
Established in 1999, NetDimensions (London Stock Exchange, AIM:NETD) is a global provider of performance, knowledge and learning management systems. The company's key products include the Enterprise Knowledge Platform (EKP), the Enterprise Assessment Platform (EAP) and the Enterprise Content Platform (ECP).

NetDimensions products and services help companies deliver and manage corporate training, career development, assessment and certification programs, and help clients around the world address growing regulatory compliance needs.

Recognized as one of the top-rated learning technology suppliers in overall customer satisfaction, NetDimensions has been chosen by multinational organizations worldwide including HSBC, ING and Cathay Pacific.

NetDimensions is certified ISO 9001:2000 compliant by BSI Management Systems.

Enterprise Knowledge Platform and EKP are trademarks of NetDimensions Ltd.



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