FCO Fairplace

    Fairplace Consulting plc

Director's Shareholding

1.        Name of company                                               
                                                                        
          Fairplace Consulting plc                                      
                                                                        
2.        Name of director                                              
                                                                        
          Michael Moran                                                 
                                                                        
3.        Please state whether notification indicates that it is in     
          respect of holding of the shareholder named in 2 above or in  
          respect of a non-beneficial interest or in the case of an     
          individual holder if it is a holding of that person's spouse  
          or children under the age of 18 or in respect of a            
          non-beneficial interest                                       
                                                                        
          In respect of holding of shareholder named in 2 above         
                                                                        
4.        Name of the registered holder(s) and, if more than one holder,
          the number of shares held by each of them (if notified)       
                                                                        
          Michael Moran                                                 
                                                                        
5.        Please state whether notification relates to a person(s)      
          connected with the Director named in 2 above and identify the 
          connected person(s)                                           
                                                                        
          Not applicable                                                
                                                                        
6.        Please state the nature of the transaction. For PEP           
          transactions please indicate whether general/single co PEP and
          if discretionary/non discretionary                            
                                                                        
          Not applicable                                                
                                                                        
7.        Number of shares/amount of stock acquired                     
                                                                        
          Not applicable                                                
                                                                        
8.        Percentage of issued class                                    
                                                                        
          Not applicable                                                
                                                                        
9.        Number of shares/amount of stock disposed                     
                                                                        
          Not applicable                                                
                                                                        
10.       Percentage of issued class                                    
                                                                        
          Not applicable                                                
                                                                        
11.       Class of security                                             
                                                                        
          Not applicable                                                
                                                                        
12.       Price per share                                               
                                                                        
          Not applicable                                                
                                                                        
13.       Date of transaction                                           
                                                                        
          Not applicable                                                
                                                                        
14.       Date company informed                                         
                                                                        
          Not applicable                                                
                                                                        
15.       Total holding following this notification                     
                                                                        
          Not applicable                                                
                                                                        
16.       Total percentage holding of issued class following this       
          notification                                                  
                                                                        
          Not applicable                                                
                                                                        
17.       If a director has been granted options by the company please  
          complete the following boxes                                  
                                                                        
18.       Date of grant / Date of notification                          
                                                                        
          16 March 2006/16 March 2006                                   
                                                                        
19.       Period during which or date on which exercisable              
                                                                        
          Exercisable following satisfaction of performance criteria for
          financial years ending 30 June 2007- June 2009 up to a maximum
          of 10 years from 16 March 2006                                
                                                                        
20.       Total amount paid (if any) for grant of the option            
                                                                        
          Nil                                                           
                                                                        
21.       Description of shares or debentures involved: class, number   
                                                                        
          266,667 ordinary 3p shares                                    
                                                                        
22.       Exercise price (if fixed at time of grant) or indication that 
          price is to be fixed at time of exercise                      
                                                                        
          15.5p                                                         
                                                                        
23.       Total number of shares or debentures over which options held  
          following this notification                                   
                                                                        
          266,667                                                       
                                                                        
24.       Any additional information                                    
                                                                        
25.       Name of contact and telephone number for queries              
                                                                        
          Clare Hanson Finance Director 020 7816 0707                   
                                                                        
26.       Name and signature of authorised company official responsible 
          for making this notification                                  
                                                                        
          Mark Allsup Chairman                                          

Date of Notification: 16 March 2006



END

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