Director Shareholdings

03 January 2012

Further to the Company's circular dated 1 September 2010 and the announcement referring to the block listing on 6 July 2011, the Company confirms that it has issued directors with the following ordinary shares of 0.2 pence each, based on the closing price of the ordinary shares on 30 December 2011:

Director name No. of shares issued Price at which shares issued Total
shareholding 		Holding post the transaction (percentage of ISC)
Kenn Lamb 368,467 0.42p 44,128,046 3.70%
John Read 352,717 0.42p 12,693,477 1.06%

Enquiries:

Cyan Holdings plc www.cyantechnology.com
Kenn Lamb, CEO Tel: +44 (0)1954 234 400
Cenkos Securities plc
Stephen Keys / Adrian Hargrave Tel: +44 (0)20 7397 8900
XCAP Securities plc
Jon Belliss / Parimal Kumar Tel: +44 (0) 20 7101 7070
Media - Hansard Group
Adam Reynolds / Guy McDougall Tel: +44 (0)20 7245 1100
distributed by