FCO Fairplace

RNS Number:3930V
Fairplace Consulting PLC
09 December 2005


       Announcement by the Board of Directors of Fairplace Consulting plc
                         ("Fairplace" or "the Company")

            Placing, Directors' shareholdings and additional listing

The Company announces that on 8 December 2005 and pursuant to the authority
granted by shareholders at the Company's Annual General Meeting on 24 November
2005, 550,000 new ordinary shares were issued to directors, employees and
associates at a price of 17.5 pence per share.

On 8 December 2005 the following directors notified the Company of their
interest in the transaction as set out below:

Director                 No. of shares       Resultant           % issued class
                            acquired         holding
Michael Moran                228,571         228,571                      3.78
Linda Jackson                 11,428          11,428                      0.19
Ken Brotherston              228,571         228,571                      3.78

Application will be made for the 550,000 new ordinary shares in Fairplace to be
admitted to trading on the AIM Market of London Stock Exchange plc. The new
ordinary shares will rank pari passu with existing ordinary shares and dealings
are expected to commence in the new ordinary shares at 8.00 a.m. on 12 December
2005.

Enquiries:

Mark Allsup, Chairman                                 020 7816 0707
Fairplace Consulting plc

Mark Baker / Brian Thorn                              020 7845 7900
The Wriglesworth Consultancy



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