ULS Technology : RNS - Director dealing (PDF document)

Microsoft Word - 160115 ULS - Director dealing 150116

18 January 2016

ULS Technology plc

("ULS", the "Company" or the "Group") Director Dealing

ULS Technology plc, the provider of online B2B platforms for the UK conveyancing and financial intermediary markets, announces that it was informed on 15 January 2016 that on that date, Mr Nigel Hoath, non-executive director, sold 10,000,000 ordinary shares of 0.4p each in the Company ("Share(s)") at a price of 45p per Share. Following this transaction, Mr Hoath's holding in the Company is 7,628,414 Shares, which represent approximately 11.8 per cent of the Company's issued share capital. Mr Hoath has sold these shares to fund property investment opportunities. He remains a fully supportive member of the board and has confirmed that he will not be seeking to sell any further shares for at least six months.

In addition, the Company announces that it was informed on 15 January 2016 that on that date, Mr Peter Opperman, chairman, purchased 45,000 Shares at a price of 45p per Share. Following this transaction, Mr Opperman's holding in the Company is 2,704,625 Shares, which represent approximately 4.2 per cent of the Company's issued share capital.

In addition, the Company announces that it was informed on 15 January 2016 that on that date, Mr Geoff Wicks, non-executive director, purchased 22,000 Shares at a price of 45p per Share. Following this transaction, Mr Wicks' holding in the Company is 52,000 Shares, which represent approximately

0.1 per cent of the Company's issued share capital.

Enquiries:

ULS Technology plc Tel: [phone]

Peter Opperman, Chairman Ben Thompson, CEO

John Williams, Finance Director

Numis Securities Limited (Nomad & Broker) Tel: [phone]

Stuart Skinner / Paul Gillam, Corporate Advisory James Serjeant, Corporate Broking

Walbrook PR Limited [e-mail] or Tel: [phone]

Paul Cornelius Mob: [phone]

Helen Cresswell Mob: [phone]