Director S/Hldg/Hldg in Co.

Knowledge Technology Solutions PLC 8 December 2000 KNOWLEDGE TECHNOLOGY SOLUTIONS PLC (the Company) Directors and Other Shareholders Following the completion of the Company s Offer for Subscription, the following are the interests of the Directors and other major shareholders in the Company: DIRECTOR Number of Percentage of Ordinary issued share Shares capital % Bernard Fisher 111,000 0.17 Marc Pinter Krainer* 20,000,000 30.6 Paul McGroary** 10,600,000 16.2 Smit Berry*** 10,000,000 15.3 Notes: * The interests of Marc Pinter-Krainer derive from the Ordinary Shares held by Smartshares Inc. of which he is a director and majority shareholder. ** Interest held jointly with wife, Tipakorn Anuvatnujotikul. *** In addition, Smit Berry is a director of Legendary Investments Plc which holds 222,222 Ordinary Shares. SUBSTANTIAL SHAREHOLDERS Percentage of Number of issued share Ordinary capital Shares % Tipakorn Anuvatnujotikul* 10,600,000 16.2 Ennis International Ltd 7,500,000 11.5 Rosedene Investments Ltd 2,500,000 3.8 * Shares held jointly with Paul McGroary 8/12/2000