Director/PDMR Shareholding

    2 May 2008

                                   ParOS plc                                   

                          ("ParOS" or "the Company")                           

                             Director Shareholding                             

ParOS, the Aim-listed engineering sector investment company, announces that
Patrick McHugh, Chairman, and Joseph King, Director, have each acquired
15,051,358 ordinary shares of 0.1p, equivalent to 3.18 per cent. of the issued
voting share capital of the Company, at a price of 0.06p per share.

The shares were previously held by Carey Pensions and Benefits Limited (as
trustee of the ParOS Employee Benefit Trust). Following the acquisitions by Mr
McHugh and Mr King, the Trust will no longer hold any of the issued voting
share capital of the Company.

Mr McHugh now has a beneficial interest in 39,786,923 ordinary shares
equivalent to 8.41 per cent of the issued voting share capital of the Company.
His interest is held as follows:

- 38,286,923 ordinary shares are held by L R Nominees (as trustee for the
European Pensions Management SIPP, A/C 11018 McHugh, Mr P); and

  * 1,500,000 ordinary shares are held in his own name.
   
Mr King now has a beneficial interest in 15,051,358 ordinary shares equivalent
to 3.18 per cent of the issued voting share capital of the Company. His
interest is held by Hargreaves Lansdown Nominees Limited (as trustee for the
Hargreaves Lansdown Asset Management SIPP, A/C 958666, King, Mr J).

For Enquiries:

ParOS plc

Patrick McHugh Tel: 0208 300 8223

John East & Partners Limited (Nominated Adviser)

Simon Clements Tel: 020 7628 2200

Square1 Consulting Limited (Financial PR Adviser)

Mike Feltham Tel: 020 7929 5599



END

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