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Tue 30 Jun 2009, 12:30 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 GB00BOCJ3F01                                         
JSE Share Code IPS    ISIN GB00BOCJ3F01                                         
("IPSA" or "the company")                                                       
DIRECTOR`S SHAREHOLDING                                                         
Independent Power Corporation PLC ("IPC"), a company controlled by Peter        
Earl, Chief Executive Officer of IPSA, has notified the Company that on 29      
June 2009 it disposed of 312,500 ordinary shares of 2 pence each in the         
Company ("Ordinary Shares") at a price of 16 pence per share.                   
Following the disposal of Ordinary Shares, IPC holds 3,125,000 Ordinary         
Shares. Accordingly, Mr. Earl`s beneficial holding in the Company is            
13,135,000 Ordinary Shares, representing 13.8 per cent of the issued share      
capital of IPSA.                                                                
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)                                            
Daniel Briggs, Religare Hichens Harrison (London):  +44 (207) 382 7776          
(Joint Broker)                                                                  
Allan Piper, First City Financial Public Relations:    +44 (0)20 7436 7486      
(UK PR Advisers)                                                                
Dino Theodorou, PSG Capital   +27 11 797 8400                                   
(Pty) Limited: (South African Sponsors)                                         
Sugitha Naidoo, College Hill:  +27 11 447 3030                                  
(South African PR Advisers)                                                     
30 June 2009                                                                    
Or visit IPSA`s website: www.ipsagroup.co.uk                                    
Date: 30/06/2009 12:30:01 Produced by the JSE SENS Department.                  
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