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Regulatory Announcement

12th January 2007

DRS Data & Research Services plc

AVS No: 507226

The Company was advised on 11 January 2007 that on 10 January 2007 the Directors listed below acquired shares in the Company.  The shares were acquired through a Share Incentive Plan which has been approved by the Inland Revenue and is open to all the Company’s employees.  The purchase price of the partnership shares acquired in the scheme was 38.0p per share.

The Directors’ previous and current shareholdings, including any related persons, are as follows:

 Director Previous Shareholding  Shares Acquired  Current Shareholding  Percentage of the Total Company 
 A C Lee
 109,727  493   110,220
  0.32%
 A M Tebbutt
 469,441  493   469,934   1.36%


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