Director Shareholdings (7922E)

TIDMCYAN

RNS Number : 7922E

Cyan Holdings Plc

06 June 2012

Cyan Holdings plc

("Cyan" or the "Company")

Director Shareholdings

Further to the Company's circular dated 1 September 2010 and the announcements on 30 January and 21 March 2012, the Company confirms that it has issued directors with the following ordinary shares of 0.01 pence each, based on the closing price of the ordinary shares on 31 May 2012. In addition, the company announces that John Read has decreased the proportion of his net pay being used to purchase shares from 50% to 25% to bring to a similar contribution being made by the other directors.

 
 Director       No. of shares   Price at which   Total shareholding   Holding post 
  name           issued          shares issued                         the transaction 
                                                                       (percentage 
                                                                       of ISC) 
 John Read      85,728          0.5p             18,196,040           1.10% 
               --------------  ---------------  -------------------  ----------------- 
 John Cronin    240,000         0.5p             9,313,429            0.56% 
               --------------  ---------------  -------------------  ----------------- 
 Simon Smith    208,334         0.5p             13,853,907           0.84% 
               --------------  ---------------  -------------------  -----------------

Enquiries:

 
 Cyan Holdings plc                     www.cyantechnology.com 
 John Cronin, Exec Chairman            Tel: +44 (0) 1954 234 400 
 Cenkos Securities plc 
  NOMAD and Joint Broker 
 Stephen Keys / Adrian Hargrave        Tel: +44 (0) 20 7397 8900 
 
  XCAP Securities plc                   Tel: +44 (0) 20 7101 7070 
  Joint Broker 
  Jon Belliss 
 Newgate Threadneedle 
  Financial PR 
 Caroline Evans-Jones/ Guy McDougall   Tel: +44(0) 20 7653 9850

This information is provided by RNS

The company news service from the London Stock Exchange

END

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