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Thu 4 Dec 2008, 17:15 DDT - Dimension Data Holdings Plc - Grants to executive directors under share
DDT
DIDDT                                                                           
DDT - Dimension Data Holdings Plc - Grants to executive directors under share   
incentive arrangements                                                          
Dimension Data Holdings Plc                                                     
Incorporated in Great Britain under the Companies Act 1985                      
Registration Number: 3704278                                                    
Share Code: DDT                                                                 
Issuer code: DIDDT                                                              
ISIN number: GB0008435405                                                       
("Dimension Data" or "the Company")                                             
GRANTS TO EXECUTIVE DIRECTORS UNDER SHARE INCENTIVE ARRANGEMENTS                
On 3 December 2008 the Company made the following awards to directors pursuant  
to the Long-Term Incentive Plan of the Company. All awards have conditions and  
are subject to the rules of the Long-Term Incentive Plan.                       
Long-Term Incentive Plan                                                        
Name of   Price of  Class of  Number of   Date of Vesting                       
Director  shares    Security  shares                                            
         at award                                                               
         GBP 0.35  Ordinary              Upon notification of the               
JJ Ord              Shares    1,500,000   achievement of the conditions by      
the Remuneration Committee             
         GBP 0.35  Ordinary              Upon notification of the               
BW Dawson           Shares    1,500,000   achievement of the conditions by      
                                         the Remuneration Committee             
GBP 0.35  Ordinary              Upon notification of the               
PK                  Shares      750,000   achievement of the conditions by      
Quarmby                                   the Remuneration Committee            
         GBP 0.35  Ordinary              Upon notification of the               
DB                  Shares                achievement of the conditions by      
Sherriffs                     1,000,000   the Remuneration Committee            
         GBP 0.35  Ordinary              Upon notification of the               
SM                  Shares                achievement of the conditions by      
Joubert                       1,000,000   the Remuneration Committee            
Total Number of shares or debentures over which options held following this     
notification                                                                    
Name of       Share      Share            Long-Term Incentive                   
Director      Options    Appreciation     Awards                                
                        Rights                                                  
                                                                                
JJ Ord        6,032,222  600,000          4,337,500                             

BW Dawson     4,398,859  600,000          4,959,018                             
                                                                                
PK Quarmby    2,491,255  300,000          2,171,250                             

DB Sherriffs  700,000    400,000          2,894,600                             
                                                                                
SM Joubert    2,287,551  400,000          2,894,600                             
Total shareholding following this notification                                  
Name of       Shares      % holding of                                          
Director      Held        issued class                                          
                                                                                
JJ Ord        10,952,858  0.6                                                   
                                                                                
BW Dawson     708,532     0.04                                                  
                                                                                
PK Quarmby    697,125     0.04                                                  
                                                                                
SM Joubert    608,055     0.03                                                  
                                                                                
DB Sherriffs  125,100     0.01                                                  
4 December 2008                                                                 
Contact details                                                                 
Kevin Handelsman                                                                
Tel: +27 (0)11 575 3632                                                         
Kevin.handelsman@za.didata.com                                                  
Date: 04/12/2008 17:15:01 Produced by the JSE SENS Department.                  
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