Share Capital

The ordinary 2 pence shares of ITIS Holdings plc ("ITIS") are traded on AIM. ITIS securities are not traded on any other current or futures exchange and / or platform.

ITIS has 100,620,099 ordinary 2 pence shares in issue.

Included within these issued shares are 2,177,215 ordinary 2 pence shares, which are held in treasury by ITIS.

54.08% of these ordinary 2 pence shares are not in public hands.

Significant shareholders

 

Number of Ordinary 2p shares

% of issued share capital

Stuart Marks (director)

31,165,751

30.97

Smedvig Capital AS

13,620,212

13.54

ITIS Holdings plc EBT

4,782,757

4.75

Universities Superannuation Scheme Limited

4,070,000

4.04

Restrictions on securities

There are no restrictions on the transfer of ITIS securities.

Note

ITIS also has in issue 32,178,683 deferred shares of 10p each in issue. These shares are not publicly traded on any other exchange and / or platform. There are no rights attached to these deferred shares. ITIS has the right to purchase the deferred shares for 1pence in aggregate.

All the above information is correct as at 13 August 2007



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