DHAIS plc
LSE : DHAP

June 16, 2009 07:41 ET

Change in Directors Shareholdings

DHAIS PLC

CHANGE IN DIRECTORS SHAREHOLDINGS

DHAIS  Plc (the "Company") wishes to announce that in order to satisfy demand for the Company's shares  and
allow an orderly market to exist there has been a sale of shares by the directors.

The Company has been notified on 16 June 2009 about the following transactions:-


                                                 M Moss        N Copeland          P Clover           A Kiddy
                                Price                                                                        
                                 paid
                                                                                                             
Sale on 16/6/09                   31p           (8,500)           (5,500)           (5,500)           (5,500)
                                                                                                             
                                                                                                             
Shares held after the                        16,617,058        10,752,214        10,752,214        10,752,214
sale
                                                                                                             
Percentage of total                               27.9%             18.1%             18.1%             18.1%
shares in issue




                                                                                               16 June 2009
Enquiries:

DHAIS Plc                                         029 2066 6888
Amin Kiddy, Finance Director
                                                  
Haggie Financial LLP                              020 7417 8989
Nicholas Nelson/Kathy Boate
                                                  
PLUS Corporate Advisor:                           020 7251 3762
Alfred Henry Corporate Finance Ltd
Jon Isaacs/Nick Michaels

The Directors accept responsibility for this announcement.


About DHAIS Plc:

Cardiff-based  DHAIS developed a niche role in the marketing of hearing aids.  The company  had  previously
acquired  three  retail businesses and has also diversified its marketing role into other  consumer  health
related  areas  such as mobility products.  DHAIS will now operate, via its subsidiary Hearing  Health  and
Mobility Ltd, a chain of 27 retail outlets in Hearing and Mobility located throughout the UK in addition to
the newly acquired outlets in 57 Matalan stores.

DHAIS is a PLUS Markets quoted company.

Contact Information

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