Notice of General Meeting

IN-SOLVE PLC                                  
                         ("In-Solve" or the "Company")                         

                           Notice of General Meeting                           

In-Solve Plc announces that it has written to Shareholders convening the
General Meeting of the Company, which will be held at 31 Harley Street, London
W1G 9QS at 12 noon, on 30 December 2011.

The Directors of the Company accept responsibility for the announcement.

                                    --ENDS-                                    

Enquiries:

IN-SOLVE PLC
Jonathan Bradley-Hoare
[phone]

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