AGM Statement

ITIS Holdings PLC
24 September 2007



                                 AGM Statement



The following statement will be read by Sir Trevor Chinn, Chairman of ITIS
Holdings plc ('ITIS' or the 'Company'), at the AGM to be held at the offices of
Investec, 2 Gresham Street, London, EC2V 7QP at 2.30pm today, 24th September
2007.



'All areas of our business have traded strongly in the first five months of the
year and we therefore expect to report our best ever first half year results.
We expect trading to remain robust for the rest of the year across all our
business areas.



Our contract with the Department for Transport to provide them with historic
data finishes in February 2008 and we are working hard towards replacing the
revenue and profit associated with this contract in the next financial year.
However, based on the information previously provided, our data will continue to
form the base line for the local Public Service Agreement congestion targets
until 2011.



Our international business continues to develop at a fast pace headed by Dr Gary
Gates who was appointed to the ITIS Holdings plc Board on 23rd July 2007.  In
particular following the successful launch our Cellular Floating Vehicle Data
(CFVD) in Australia with Optus who are part of the Singtel Group, (one of Asia's
leading communications groups) we are pleased to announce that we are working
with Singtel on a CFVD project in Singapore.  Interest remains high in our
technology backed by our unrivalled experience and success in the commercial
traffic business.  We continue to receive enquiries from all over the world and
are at various stages of negotiation in a number of new countries.



The Board believes that we have a strong and sustainable platform to continue
our profitable growth both in the UK and overseas and we remain confident of our
status as a world leader in the provision of real time traffic information.'



                                    - ends -



Contact:



Stuart Marks, Chief Executive, ITIS Holdings plc - 0161 929 5788



Ginny Pulbrook, Citigate Dewe Rogerson - 0207 638 9571




                      This information is provided by RNS
            The company news service from the London Stock Exchange