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Securities Information

Exchanges

WorkPlace ordinary shares are traded on the London Stock Exchange (LSE) Alternative Investment Market (AIM)

Major shareholders

Authorised Share Capital	250,000,000
Called up, allocated and fully paid	147,467,502

Directors' shareholding (shares not in public hands) in the Ordinary shares of the Company (which included those of their families) were as follows:

Ordinary Shares of 5p each

Ian F Lenagan	68,328,276	(46.33%)
Barney Quinn	1,370,000	(0.93%)
Ian Mills	333,333	(0.23%)
Nigel Garrett	2,183,246	(1.48%)
Paul Wright	680,000	(0.46%)
Alex Davis	653,300	(0.44%)
John A Herring	388,956	(0.26%)

In addition to the Directors' interests, the Company has been notified or is aware of the following interest in 3% or more of the Company's ordinary shares as at 30 June 2009:

Liontrust Investment Management	15, 755,515	(10.68%)
Schroder Investment Management	6,770,642	(4.59%)
T.M.Westaway	5,000,025	(3.39%)
J.F.Watkinson and family members	5,000,000	(3.39%)
M.D. Wailing	7,333,300	(4.97%)

Securities Restrictions

None

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WorkPlace - Workforce Management Solutions

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WorkPlace Systems Plc
Precedent Drive, Rooksley, Milton Keynes, MK13 8PP
Telephone +44(0) 1908 242 042 Facsimile +44(0) 1908 201 148
www.workplacesystems.com