RNS Number : 4263C
  Byotrol PLC
  01 September 2008
   
    Byotrol plc (the "Company")

    Directors' Shareholdings

    The Board have been notified that Stephen Falder, Deputy Chairman, has assigned 10,000 warrants to Richard Bell, Finance Director, which
Richard Bell has exercised at a price of 23 pence per share, thereby increasing his beneficial holding in the company to 20,000 ordinary
shares. In addition, Mr Falder has assigned a further 50,000 warrants to an unconnected third party who has also exercised the warrants at a
price of 23 pence per share. 

    David McRobbie, Chief Executive has notified the Company that he has assigned 280,000 warrants to an unconnected third party who has
today in aggregate acquired 300,000 new ordinary shares through the exercise of the assigned warrants from Mr McRobbie and 20,000 warrants
acquired from another party, also at the price of 23 pence per share.

    Accordingly, application has been made for the 360,000 new ordinary shares to be admitted to trading on AIM and it is expected that
admission will take place on 5 September 2008.  

    The new ordinary shares will rank pari passu with the existing shares of the Company. Following this allotment, the total issued share
capital of the Company will increase to 47,352,775 ordinary shares.

    The table below details the Directors who have assigned and exercised warrants and the resulting share holdings of all Directors with a
share holding in the Company following the above detailed transactions. 

 Director         Number of warrants    Number of warrants    Total beneficial      Total % holding of    Number of warrants
                  assigned              exercised             holding post          enlarged share        still held post
                                                              exercise              capital post          exercise
                                                                                    exercise
 Ian Mainman                         -                     -               363,600                  0.77                     0
 Richard Bell                        -                10,000                20,000                  0.04                     0
 Wesley Devoto                       -                     -               509,040                  1.07                     0
 David McRobbie*               280,000                     -             3,947,614                  8.34                 4,523
 Stephen Falder                 60,000                     -             5,058,581                 10.68                27,551

    * The above total holding for David McRobbie includes 3,106,000 ordinary shares registered in the name of, and warrants over 1,200
ordinary shares held by, A.S. Technologies LLC, a company controlled by him.

    1 September 2008 

    Contact: 

 Byotrol Plc 
 Richard Bell, Finance Director   Tel 0161 277 9518
 Charles Stanley Securities
 (Nominated Adviser)
 Philip Davies / Carl Holmes      Tel 020 7149 6000

        


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The company news service from the London Stock Exchange
 
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