The Board of the Company received formal notification today that, on 13 March 2009, Paul Campbell, Non-Executive Director of the Company, acquired 107,828 ordinary shares of 1 pence each in the Company at a price of 23 pence per share. These shares were acquired through Paul Campbell's personal pension plan.
The Board of the Company has also received today formal notification that David Page, Non-Executive Chairman of the Company has today acquired 200,000 ordinary shares of 1 pence each in the Company at a price of 19 pence per share.
Following the completion of the Proposals and the above Directors' transactions, the Directors of the Company are interested in ordinary shares of 1 pence each in the Company, including family interests, as follows:
| Director | ordinary shares of 1 pence each | % of total voting rights |
| David Page | 312,668 | 3.75% |
| Paul Campbell | 209,830 | 2.51% |
As at 17 March 2009, the Company has 8,344,688 ordinary shares of 1 pence each admitted to trading on AIM. Each share has one voting right and accordingly the total number of voting rights in the Company is 8,344,688. There are no shares held in treasury.
The above figure of 8,344,688 may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company, under the Disclosure and Transparency Rules.
All capitalized terms in this announcement have the meanings set out in the Company's Circular dated 9 January 2009.