RNS Number:5551O
Compass Software Group PLC
11 August 2003

Compass Software Group Plc



Director Shareholding



On 8 August 2003, Simon Duckworth exercised options over 42,000 ordinary shares
of 1 pence each in Compass Software Group Plc.  The exercise price of the
options was 17.857 pence per share.



Following the exercise of these options, Mr Duckworth holds 42,000 shares in the
Company.



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