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05 December 2006

Directors' Shareholdings

The Clapham House Group PLC (the "Company") was informed today that on 4 December 2006, Paul Campbell, Chief Executive, exercised 350,000 share options and disposed of 350,000 ordinary shares of 10 pence each in the Company ("Ordinary Shares") at a price of 283 pence per share. Mr Campbell also disposed of an additional 150,000 Ordinary Shares, which were previously restricted, at a price of 283 pence per share.

The Company was also informed today that on 4 December 2006, David Page, Executive Chairman, disposed of 150,000 Ordinary Shares, which were previously restricted, at a price of 283 pence per share. In addition, Mr. Page’s pension fund acquired 30,000 Ordinary Shares at a price of 283 pence per share.

Following these disposals, Mr Campbell is beneficially interested in 114,903 Ordinary Shares and Mr Page is beneficially interested in 1,134,158 Ordinary Shares.