Director/PDMR Shareholding



9th July 2008

NXT plc - Payment of Directors' Fees by Shares

The Company announces that for the quarter ended 30 June 2008 its Chairman and Non-Executive Director have again agreed to take part of their fees in Ordinary Shares of the Company, pursuant to resolutions of the Board made on 18 December 2001, 20 September 2006 and 15 November 2007.

The payments in shares for the fees due at 30 June 2008 have been calculated utilising the Company's mid market share price at 27th June 2008 of 14.75p.

The directors must hold the shares for a minimum period of 3 years.

In relation to the above, application has been made for 30,910 Ordinary Shares of 1p each to be admitted to the Official List of the UK Listing Authority and to trade on the London Stock Exchange on 15th July 2008. The shares have been allotted as follows:

                                                 New Issue                Total Holding                     Percentage of Issued
                                                                                                                              Shares

Ian Buckley                              10,147                       278,286                               0.1938

David MacKay                         20,763                       345,535                               0.2406                          

These shares will rank pari passu with the existing Ordinary Shares in the capital of the Company.

Following this allotment, NXT's Chairman and Non-executive Director will hold the above shares in the capital of the Company.

Contact for queries: Peter Thoms
NXT plc
Regus House, 1010 Cambourne Business Park, Cambourne, Cambridgeshire, CB23 6DP
Tel: 01223 598490

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