NetDimensions (Holdings) Ltd (\"the Company\")
Director Shareholding and Total Voting Rights
4 November 2008
The Company announces that on 3 November 2008 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 November 2008 | Total holding of ordinary shares in the Company | Total holding as % of total issued share capital | |
|---|---|---|---|
| Roger Durn (Non-Executive Chairman) | 10,000 | 20,000 | 0.08% |
| Graham Higgins (Non-Executive Director) | 7,500 | 15,000 | 0.06% |
| Sanjay Vaze (Non-Executive Director) | 7,500 | 25,000 | 0.10% |
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 10 November 2008.
Following Admission the total number of ordinary shares in issue will be 24,913,576 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 24,913,576.
The above figure of 24,913,576 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 info@netdimensions.com |
| Teathers (Nomad & Broker) |
Jeff Keating Simon Brown |
+44 (0) 20 7426 9000 |
| Parkgreen Communications Limited (Financial PR) | Paul McManus | +44 20 7933 8787 +44 7980 541 893 paul.mcmanus@parkgreenmedia.com |
