CYH Cybit Hldgs

RNS Number:9841D
CybIT Holdings PLC
17 September 2007


                 Cybit Holdings plc ("Cybit" or the "Company")


                            Directors' shareholdings


On 13 September 2007 the board of Cybit approved the grant of, in aggregate
156,954 options at an exercise price of 55.75p (being the middle market closing
price as at 13 September 2007) pursuant to the Enterprise Management Incentive
Scheme ("EMI Scheme") and Unapproved Share Option Scheme 2002 ("Unapproved
Scheme").

Options under both schemes were granted to the following directors:

Director                                          Number of            Number of
----------------------                      options granted         options held
                                               ------------        following the
                                                                    notification
                                                                ----------------

Richard Horsman, Chief Executive                     62,736            1,111,525
Neil Johnson, Chairman                               31,368              555,851
Kevin Lawrence, Finance Director                     20,000              120,000
John Wisdom, Sales & Marketing Director              20,000              140,000

                        Total                       134,104            1,927,376


The options for Mr Lawrence and Mr Wisdom are held under the EMI Scheme and are
exercisable in equal tranches over the three years from grant and those under
the Unapproved Scheme are exercisable immediately.


Enquiries:

Richard Horsman, Chief Executive Officer Tel: 01480 389100



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

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