Xpertise Group PLC News

Change of share ownership

17 December 2007

Pursuant to a corporate reorganisation, Lynx Limited has sold its entire holding of 1,158,273 Ordinary Shares (’Ordinary Shares’) of 8p each in Xpertise Group PLC (being 20.56%) to certain of its shareholders.

Richard Last, Chairman and non Executive Director of the Company and Chief Executive of Lynx Limited, purchased 600,586 Ordinary Shares on 14 December 2007 at a price of 114 pence per share. As a consequence of this transaction, he is now interested in 710,586 Ordinary Shares of 8p each, representing approximately 12.61% of the Company’s issued share capital.

Mark Hatton, non Executive Director of the Company, purchased 90,087 Ordinary Shares at a price of 114 pence per shares on the same date. Following this transaction, Mr Hatton is interested in 101,299 Ordinary Shares of 8p each, representing approximately 1.80% of the Company’s issued share capital.

Xpertise also notifies the following Holding(s) in the Company:

Following an acquisition by Mr Paul Sinnett, a Director of Lynx Limited, on 14 December 2007, he is now beneficially interested in 300,293 Ordinary Shares, representing 5.33% of the Company’s issued share capital.

The remaining shares held by Lynx Limited have been sold to other shareholders of Lynx Limited, none of whom holds a disclosable interest.

Lynx Limited no longer holds a beneficial interest in the issued share capital of the Company.

For further information:

Xpertise Group PLC
Richard Last (Chairman) Tel: 01865 310 150
Ian Johnson (Managing Director) Tel: 0113 382 6150

Lindsay Mair
Daniel Stewart & Company plc  Tel: 020 7776 6550

Brian Coleman-Smith
Cubitt Consulting  Tel: 020 7367 5100