NetDimensions (Holdings) Limited: Directors' Shareholding and Total Voting Rights

HONG KONG, CHINA -- (Marketwired) -- 07/17/15 -- NetDimensions (Holdings) Limited (AIM: NETD) (OTCQX: NETDY)

OTCQX: NETD 17 July 2015

NetDimensions (Holdings) Limited ("NetDimensions" or "the Company")

Directors' Shareholding and Total Voting Rights

NetDimensions (AIM: NETD), a global provider of performance, knowledge and learning management systems, announces that on 16 July 2015 the Board issued and allotted 52,500 ordinary shares of US$0.001 each in the Company ("Ordinary Shares") to the following Non-Executive Directors of the Company for £nil consideration. These awards have been made to them as part of their remuneration package.

                    No. of shares Following Admission  Following Admission
                       allotted     total holding of  total holding as % of
                                    Ordinary Shares    total issued share
                                     in the Company          capital
Roger Durn
(Non-Executive
 Chairman)                 21,000             122,000                  0.31%
Graham Higgins
(Non-Executive
 Director)                 15,750             216,750                  0.55%
Anna Thompson
(Non-Executive
 Director)                 15,750              97,750                  0.25%

The new Ordinary Shares will rank equally with the existing Ordinary Shares in the Company. Application has been made for these Ordinary Shares to be admitted to trading on AIM ("Admission"), which is expected to become effective on or around 22 July 2015.

Following Admission the total number of Ordinary Shares with voting rights in issue will be 39,141,326. There are no shares held in treasury.

The above figure of 39,141,326 Ordinary Shares may be used by shareholders in the Company as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change in their interest in, the share capital of the Company under the FCA's DTR rules.

Enquiries:

NetDimensions (Holdings) Limited       Tel: +852 2122 4500
Jay Shaw
Matthew Chaloner

Panmure Gordon (UK) Limited (Nomad &   Tel: +44 20 7886 2500
Broker)
Fred Walsh
Peter Steel


Walbrook PR Ltd (Financial Public      Tel: +44 20 7933 8792
Relations)
Sam Allen                              [email protected]
Nick Rome                              [email protected]

About NetDimensions

Established in 1999, NetDimensions (AIM: NETD; OTCQX: NETDY) is a global provider of performance, knowledge and learning management solutions.

NetDimensions provides companies, government agencies and other organizations with talent management solutions to personalize learning, share knowledge, enhance performance, foster collaboration and manage compliance programs for employees, customers, partners and suppliers.

Recognized as one of the talent management industry's top-rated technology suppliers, NetDimensions has been chosen by leading organizations worldwide including ING, Cathay Pacific, Chicago Police Department, Geely Automotive, Fugro Group and Fresenius Medical Care.

NetDimensions is ISO 9001 certified and NetDimensions hosted services are ISO 27001 certified.

For more information, visit www.NetDimensions.com or follow @netdimensions on Twitter.

Contacts:
RNS
Customer
Services
0044-207797-4400
[email protected]
http://www.rns.com

Source: NetDimensions (Holdings) Limited

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