Director shareholding

eg solutions plc ( “the Company”; LSE-AIM: EGS), the operations management software company, was notified today that Elizabeth Gooch, Chief Executive Officer, has granted a charge over 2,000,000 ordinary shares of 1 pence each in the Company (“Ordinary Shares”) as security against a bank loan made to her.

Elizabeth Gooch remains the beneficial owner of these Ordinary Shares and retains the associated voting rights which represent 24.6% of her beneficial holding including family interests.

As a result, Elizabeth Gooch’s beneficial interested in the Company remains unchanged in 8,128,720 Ordinary Shares representing 56.9% of the current issued share capital of the Company.

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CONTACTS

eg solutions plc
Elizabeth Gooch, Chief Executive Officer
Tel + (0) 1785 715772

Bankside
Steve Liebmann, Simon Bloomfield or Andy Harris
Tel +(0) 207 367 8888

Brewin Dolphin Ltd (Nominated Adviser)
Mark Brady, Director Corporate Finance
Tel +44 (0) 845 213 4748