29 June 2007
Director Shareholding and Total Voting Rights
The Company was informed that on 28 June 2007 the following directors of the Company exercised a total of 664,494 share options and disposed of a total of 664,494 Ordinary Shares of 10 pence each ("Ordinary Shares") at a price of 395 pence per share.
| Name | Position | No of share options exercised and number of Ordinary Shares sold |
| David Page | Executive Chairman | 267,647 |
| Paul Campbell | Chief Executive | 317,647 |
| Sarah Willingham | Development Director | 70,000 |
| Nicholas Wong | Group Finance Director | 9,200 |
The options exercised above by the directors of the Company were issued under the block admission arrangements announced on 14 June 2007.
In order to comply with the Transparency Directive’s Chapter 5, the Company notifies the market of the following:
As at the date of this announcement, the total number of ordinary shares of 10p each of Clapham House in issue is 37,321,796.
There are no shares held in treasury and so the total number of voting rights in the Company is therefore 37,321,796.
The above figure may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the share capital of the Company under the Financial Service Authority’s Disclosure and Transparency Rules.