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NetDimensions: Director Shareholding and Total Voting Rights

January 14, 2014 - Hong Kong, China


14 January 2014

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

Director Shareholding and Total Voting Rights

NetDimensions (AIM: NETD), a global provider of performance, knowledge
and learning management systems, announces that on 10 January 2014 the
Board issued and allotted 50,000 ordinary shares of US$0.001 each in
the Company ("Ordinary Shares") to the following Non-Executive
Directors of the Company. These awards have been made to them as part
of their remuneration package.

No. of Following Admission Following
shares total holding of Admission total
allotted ordinary shares holding as % of
in the Company total issued share

Roger Durn 20,000 90,000 0.24%

Graham Higgins 15,000 169,500 0.44%

Anna Thompson 15,000 50,500 0.13%

In addition, upon the exercise of 10,000 options, 10,000 ordinary
shares of US$0.001 each in the capital of the Company have been
allotted and will be issued.

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
anticipated to commence on 17 January 2014.

Following Admission the total number of Ordinary Shares with voting
rights in issue will be 38,127,326. There are no shares held in

The above figure of 38,127,326 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.

For further information:

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

Panmure Gordon (UK) Limited (Nomad & Broker) Tel: +44 20 7886 2500
Fred Walsh
Victoria Boxall
Ben Roberts

Walbrook PR Ltd (Financial Public Relations) Tel: +44 20 7933 8792
Bob Huxford
Helen Westaway

About NetDimensions

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

NetDimensions' flagship product line, the NetDimensions Talent Suite,
enables companies, government agencies and other organizations 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 in overall customer satisfaction, NetDimensions
has been chosen by leading organizations worldwide including ING,
Cathay Pacific, Hunter Douglas, Chicago Police Department, Delphi
Automotive, Progress Software, and Fresenius Medical Care.

NetDimensions is ISO 9001 certified and NetDimensions hosted services
are ISO 27001 certified. For more information, visit

This information is provided by RNS
The company news service from the London Stock Exchange


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