Independent Intl Inv Research Announcements

Independent Intl Inv Research PLC
21 December 2007

FOR IMMEDIATE RELEASE
21 December 2007

Independent International Investment Research plc

Director Shareholding
The Board announces that following a review of its announcements to the market
over recent years, it has noted that option grants made to Directors of the
Company since July 2002 and listed below, all of which have been specifically
reported in the audited Annual Report and Accounts for each subsequent year,
were not announced in accordance with AIM Rule 17.
Director Date of grant No. options Exercise Price Exercise period

K Griffith 30 July 2002 50,000 £0.08 Between 30 July 2005 and 30
July 2012

A Maasland 30 July 2002 35,000 £0.08 Between 30 July 2005 and 30
July 2012

K Griffith 7 January 2004 258,280 £0.02 Between 7 January 2007 and 6
January 2014

A Maasland 7 January 2004 17,750 £0.02 Between 7 January 2007 and 6
January 2014
Further to the above, and following the announcement on 1 February 2007 of the
appointment of Satish Betadpur CFA as Head of Research and CEO Asia, Mr
Betadpur's appointment to the main Board was approved by shareholders at the
Annual General Meeting on 17 October 2007 from which date his appointment to the
Board took effect.

The following disclosures regarding the appointment of Satish Betadpur, 47, to
the Board are required under Schedule 2 paragraph (g) of the AIM rules :
Current directorships :

Frontline Strategies Pvt. Limited (India)
eAnalytix LLC (USA)

There are no other matters which are required to be disclosed under Schedule 2
paragraph (g).
For further information please contact :

David Ledsham, Finance Director
Independent International Investment Research plc
+44 (0)20 7232 3090

Nandita Sahgal
Insinger de Beaufort
+44 (0)20 7190 7000
This information is provided by RNS
The company news service from the London Stock Exchange