BCT Business Ctl

    RNS Number : 7593W
  Business Control Solutions Grp PLC
  16 June 2008
   

    BUSINESS CONTROL SOLUTIONS GROUP PLC ('the Company') 

    16th June 2008 

    The Business Control Solutions Group plc Share Incentive Plan ("SIP") 

    The Company announces that it was notified on 13 June 2008 of the purchase, on 11 June 2008, of 55,998 ordinary shares of 1p each in the
Company ("Shares") by Capita IRG Trustees Limited ("the Trustee"), at a price of 2.6 pence per Share, for the purpose of satisfying the
purchase of Shares ("Partnership Shares") by eligible employees (including executive directors) under the SIP. The SIP has been approved by
the Inland Revenue as a share incentive plan under Schedule 8 to the Finance Act 2000.  

    Following this transaction the Trustee holds 1,045,783 Shares, representing approximately 0.4 per cent of the Company's issued share
capital, all of which are held on behalf of eligible employees pursuant to the terms of the SIP.

    The total number of Shares held under the SIP on behalf of directors is:

    Roger Shepherd 39,745 - approximately 0.01% of the Company's issued share capital

    The beneficial ownership of the Shares awarded to the above director under the SIP will pass to the director three years from the date
of purchase subject to continued employment and the retention of the underlying shares purchased on his behalf.



    END 

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