Director Shareholding

RNS Number:9193M
Sirius Financial Solutions PLC
31 May 2005

                                  SCHEDULE 11

          NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS


1)       Name of company

         Sirius Financial Solution Plc

2)       Name of director

         Richard Bowser

3)       Please state whether notification indicates that it is in respect of holding of the shareholder named in 2
         above or in respect of a non-beneficial interest or in the case of an individual holder if it is a holding of
         that person's spouse or children under the age of 18 or in respect of a non-beneficial interest

         As above

4)       Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them (if
         notified)

         As above

5)       Please state whether notification relates to a person(s) connected with the Director named in 2 above and
         identify the connected person(s)

         As Above

6)       Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP
         and if discretionary/non discretionary

         Exercise of options

7)       Number of shares/amount of stock acquired

         8636

8)       Percentage of issued class

         0.05%

9)       Number of shares/amount of stock disposed

         N/A

10)      Percentage of issued class

         N/A

11)      Class of security

         Ordinary Shares

12)      Price per share

         #0.66

13)      Date of transaction

         27 May 2005

14)      Date company informed

         27 May 2005

15)      Total holding following this notification

         1,454,555

16)      Total percentage holding of issued class following this notification

         8.35%


If a director has been granted options by the company please complete the following boxes

17)      Date of grant

18)      Period during which or date on which exercisable

19)      Total amount paid (if any) for grant of the option

20)      Description of shares or debentures involved: class, number

21)      Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise

22)      Total number of shares or debentures over which options held following this notification

23)      Any additional information

24)      Name of contact and telephone number for queries

         Richard Bowser 0121 779 8400

25)      Name and signature of authorised company official responsible for making this notification

         Richard Bowser

Date of Notification 31 May 2005







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