Notice of AGM

In-Solve Plc                                  
                         ("In-Solve" or the "Company")                         

                                 NOTICE OF AGM                                 

In-Solve Plc announces that it has today written to shareholders convening the
Annual General Meeting of the Company, which will be held at 31 Harley Street,
London, W1G 9QS at 12 noon on 31 May 2011.

The directors of the issuer accept responsibility of this announcement.

                                   --ENDS--                                    

Enquiries:

IN-SOLVE PLC
Jonathan Bradley-Hoare
[phone]

RIVINGTON STREET CORPORATE FINANCE
Eran Zucker
[e-mail]
[phone]