RNS Number:5459R
Basepoint PLC
21 September 2005


21 September 2005

Basepoint plc ("Basepoint" or "the Company")

Director Shareholding

The Company has been advised that, yesterday, Mrs Linda Cleaver transferred
362,453 ordinary shares to her husband, Mr Robert Cleaver, a director of
Basepoint, for nil value.

Mr Cleaver's current beneficial holding in the Company remains as follows:

     Total ordinary shares held         Proportion of the Company's
       by R J Cleaver and/or                 Ordinary Shares
       R J Cleaver's family                        

           384,453                                3.43%


In addition to the above, Mr Cleaver, together with Mr B S Keys, a former
director of the Company, is beneficially interested in the City of Birmingham
Securities Pension Scheme ("the Scheme").

The Scheme's current holding in the Company is as follows:

     Total Ordinary Shares held              Proportion of the Company's
            by the Scheme                          Ordinary Shares

              43,250                                     0.39%


Contacts:

Rob Cleaver - Basepoint plc,  Chief Executive
Email: robcleaver@basepoint.co.uk
Telephone: 01962 842 244

Nicola Horton - Smith & Williamson Corporate Finance Limited
Email: nah@smith.williamson.co.uk
Telephone: 020 7131 4000









                      This information is provided by RNS
            The company news service from the London Stock Exchange

END
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