MRN Morson Grp

RNS Number:4840K
Merant PLC
24 September 2001


Schedule 11 - Notification of interests of Directors and Connected Persons

Name of company:

MERANT PLC

Name of director:

Gerald Perkel

The above named director has been granted options by the company as follows

Date of grant:

20 September 2001

Period during which or date on which exercisable:

10 yrs from date of grant; 25% vesting after 1 yr, monthly thereafter over 3
yrs

Total amount paid (if any) for grant of the option:

Nil

Description of shares or debentures involved: class, number:

2,750,000 2p ordinary shares (equivalent to 550,000 American Depository
Shares)

Exercise price (if fixed at time of grant) or indication that price is to be
fixed at time of exercise:

GBP 0.69 per 2p ordinary share fixed at time of grant

Total number of shares or debentures over which options held following this
notification:

2,750,000 2p ordinary shares

Contact name for queries:

P Rosier

Contact telephone number:

01635 565583

Name of company official responsible for making notification:

P Rosier

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