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Fri 24 Apr 2009, 8:00 IPS - IPSA Group Plc - Director`s Shareholding
IPS
IPSA                                                                            
IPS - IPSA Group Plc - Director`s Shareholding                                  
IPSA GROUP PLC                                                                  
(Incorporated and registered in England and Wales)                              
(Registration Number 5496202)                                                   
AIM Share Code: IPSA & ISIN: GB00B0CJ3F01                                       
JSE Share Code: IPS & ISIN: GB00B0CJ3F01                                        
("IPSA" or "the company")                                                       
Director`s Shareholding                                                         
IPSA Group PLC announces that it was informed on 22 April 2009 that Peter Earl, 
Chief Executive Officer of IPSA, has transferred 5 million Ordinary Shares in   
the Company to his wife, Emma Earl, at a transfer price of 13 pence per share on
22 April 2009.                                                                  
As a result of this transfer Mr. Earl`s beneficial holding in the Company       
remains unchanged at 13,447,500, representing 14.2 per cent of the issued share 
capital of IPSA.  This figure includes 3,437,500 Ordinary Shares in IPSA held by
Independent Power Corporation PLC, a company in which he has a controlling      
interest.                                                                       
London                                                                          
24 April 2009                                                                   
For further information contact:                                                
Peter Earl, CEO, IPSA Group PLC: +44 (0)20 7793 7676                            
Elizabeth Shaw, COO, IPSA Group PLC: +44 (0)20 7793 7676                        
John Llewellyn-Lloyd, Noble & Company Ltd: +44 (0)20 7763 2200 (Nominated       
Adviser and Joint Broker)                                                       
Allan Piper, First City Financial Public Relations:                             
+44 (0)20 7436 7486 (UK PR Advisers)                                            
Dino Theodorou, PSG Capital(Pty) Limited: +27 11 797 8400                       
(South African Sponsors)                                                        
Sugitha Naidoo, College Hill: +27 11 447 3030                                   
(South African PR Advisers)                                                     
Or visit IPSA`s website: www.ipsagroup.co.uk                                    
Date: 24/04/2009 08:00:09 Produced by the JSE SENS Department.                  
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