Holding(s) in Company

AttentiV Systems Group PLC 26 January 2005 SCHEDULE 10 NOTIFICATION OF MAJOR INTERESTS IN SHARES 1. Name of company AttentiV Systems Group plc 2. Name of shareholder having a major interest HBOS plc 3. Please state whether notification indicates that it is in respect of holding of the shareholder named in 2 above or in respect of a non-beneficial interest or in the case of an individual holder if it is a holding of that person's spouse or children under the age of 18 Shareholder named in 2 4. Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them HSDL Nominees Limited 8 Nortrust Nominees Limited a/c HXCM 6,706 Nortrust Nominees Ltd 6,812 Nortrust Nominees Ltd 7,329 Nortrust Nominees Ltd 85,079 Nortrust Nominees Ltd 86,828 Nortrust Nominees Limited a/c HXCM 90,390 Chase Nominees a/c CMIG 525,324 Chase Nominees a/c CMIG 760,416 Chase Nominees a/c CMIG 933,036 5. Number of shares / amount of stock acquired - 6. Percentage of issued class - 7. Number of shares / amount of stock disposed - 8. Percentage of issued class - 9. Class of security Ordinary shares of 5p each 10. Date of transaction - 11. Date company informed 26 January 2005 12. Total holding following this notification 2,501,928 13. Total percentage holding of issued class following this notification 4.13% 14. Any additional information - 15. Name of contact and telephone number for queries Philip Wood - Finance Director +44 (0) 15 8284 5000 16. Name and signature of authorised company official responsible for making this notification Philip Wood - Finance Director Date of notification 26 January 2005 The FSA does not give any express or implied warranty as to the accuracy of this document or material and does not accept any liability for error or omission. The FSA is not liable for any damages (including, without limitation, damages for loss of business or loss of profits) arising in contract, tort or otherwise from the use of or inability to use this document, or any material contained in it, or from any action or decision taken as a result of using this document or any such material. This information is provided by RNS The company news service from the London Stock Exchange

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