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blank The number of AIM securities in issue – 19,502,255 Ordinary Shares of 0.4p each.

The percentage of AIM securities not in public hands is 77.91 per cent. No shares are held by the Company as treasury shares from the date of Tracsis’ Admission to AIM in November 2007, except in limited circumstances. The agreement also provides that the Ordinary Shares held by the Restricted Shareholders will be effected through the company’s broker on a best price and execution basis for a further 12 months.

Holders of 5.56% of the Company’s issued share capital have signed a lock in agreement whereby the holders agree not to dispose of any interest in Tracsis plc’s shares held by them for a period of 12 months from the date of Tracsis’ re-admission to AIM in August 2008 following the reverse acquisition of RWA Rail Limited. The agreement also provides that the Ordinary Shares held by these Restricted Shareholders will be effected through the company’s broker on a best price and execution basis for a further 12 months.

Holders of a further 1.39% of the Company’s issued share capital have signed a lock in agreement whereby the holders agree not to dispose of any interest in Tracsis plc’s shares held by them for a period of 12 months from the date of the issue of the deferred consideration shares pursuant to the reverse acquisition of RWA Rail Limited. The agreement also provides that the Ordinary Shares held by these Restricted Shareholders will be effected through the company’s broker on a best price and execution basis for a further 12 months.

Holders of a further 0.89% of the Company’s issued share capital have signed a lock in agreement whereby the holders agree not to dispose of any interest in Tracsis plc’s shares held by them for a period of 12 months from the date of the issue of the initial consideration shares pursuant to the acquisition of Peeping Limited. The agreement also provides that the Ordinary Shares held by these Restricted Shareholders will be effected through the company’s broker on a best price and execution basis for a further 12 months.

Holders of a further 0.5% of the Company’s issued share capital have signed a lock in agreement whereby the holders agree not to dispose of any interest in Tracsis plc’s shares held by them for a period of 12 months from the date of the issue of the initial consideration shares pursuant to the acquisition of Safety Information Systems Limited. The agreement also provides that the Ordinary Shares held by these Restricted Shareholders will be effected through the company’s broker on a best price and execution basis for a further 12 months.

Significant shareholders
   Shareholding Percentage
Techtran Group Limited*   3,785,500 19.41%
The University of Leeds 3,390,000 17.38%
Dr Raymond Kwan 2,875,850 14.74%
Partnerships Investment Equity Fund Limited 1,875,000 9.61%
Unicorn Asset Management 1,874,032 9.61%
IP Venture Fund* 1,645,500 8.44%
Robert Watson 1,355,142 6.95%
John McArthur 951,222 4.87%
IP2IPO Nominees* 796,650 4.08%
*Techtran Group Limited and IP2IPO Nominees Limited are wholly owned subsidiaries of IP Group plc. IP Group plc is a limited partner in IP Venture Fund, which is managed by an IP Group plc company.
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