Director shareholding

eg solutions plc Press Announcement For Immediate Release
eg September 24, 2009
Director shareholding

eg solutions plc (“the Company”; LSE-AIM: EGS), the operations management software company, was notified yesterday that Elizabeth Gooch, Chief Executive Officer, yesterday transferred 64,285 of her beneficially owned ordinary shares of 1 pence each in the Company (“Ordinary Shares”) to her daughter as a contribution to her daughter’s pension fund (“the pension fund”), of which Elizabeth Gooch remains the Trustee.  In order to effect this transaction, the 64,285 Ordinary Shares have been sold at a price of 28p per share.  The same number of shares have been purchased by the pension fund.

The 64,285 shares now held in Elizabeth Gooch’s daughter’s pension fund will continue to be shown as part of Elizabeth Gooch’s beneficial holding including family interests and therefore following this transaction Elizabeth Gooch remains interested in 8,128,720 Ordinary Shares representing 56.9% of the current issued share capital of the Company.

-ENDS-

CONTACTS

eg solutions plc
Elizabeth Gooch, Chief Executive Officer
Tel + (0) 1785 715772
www.eguk.co.uk

Bankside
Steve Liebmann, Simon Bloomfield or Andy Harris
Tel + (0) 20 7367 8888

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

About eg solutions plc

eg solutions plc is an operations management software applications vendor.  Our software provides real-time, historic and predictive Operational MI.  When implemented with our training programme for managers and team leaders to use this intelligence, we guarantee improvements in operational results in short timescales.

The Company, which is listed on the Alternative Investment Market (‘AIM’) of the London Stock Exchange, is committed to customer satisfaction and the ongoing development of its operations management solutions.