In accordance with AIM Rule 26, as stipulated by the London Stock Exchange, all AIM-quoted companies are required to disclose certain information on their corporate website.

In compliance with this rule, IS Solutions Plc (incorporated in England & Wales registered number 1892751) has provided the following information on this site.

Number of AIM securities in issue - 24,793,190 Ordinary Shares of 2 pence each (41,654 Ordinary Shares of 2 pence each held in Treasury).

Percentage of shares not in public hands - 84.82%.

There are no restrictions on the transfer of AIM securities.

The information above was updated on 21st January 2011.