

On 4 January 2010, Chris Malthouse, Finance Director of ANS Group, exercised options over 23,593 ordinary shares in the Company at a price of 67.5 pence per ordinary share. On the same day, an employee of the company exercised options over 30,000 ordinary shares at prices ranging from 14.75 pence to 30 pence per ordinary share.
Granting of Options
Also on 4 January 2010, ANS Group granted options over 80,000 ordinary shares to employees at prices ranging from £1.00 to £1.25 per ordinary share.
Directors' Holdings
Paul Sweeney's interest in the Company has increased by 71,045 ordinary shares as his partner is now within the definition of "family" for the purposes of the PLUS Rules.
The total issued share capital of the Company is now 12,073,847 ordinary shares of 1p each and the Directors' shareholdings are 6,499,877 ordinary shares, now representing 53.8% of the total issued share capital.
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