Payment of Dividend

ITIS Holdings PLC
05 February 2008


ITIS Holdings PLC ('ITIS' or the 'Company')


Payment of dividend and cancellation of share premium account

The Board of ITIS is pleased to announce that, following the High Court approval
given on 23 January 2008 of the  resolution passed at the Company's
extraordinary general meeting on 22 November 2007 for the elimination of an 
accumulated deficit on its profit and loss account of GBP 33,520,972 by the
cancellation of the whole of the amount  standing to the credit of its share
premium account, an interim dividend of 1.5p per share will be paid on 29
February  2008 to all shareholders on the register at the close of business on
15 February 2008.


For further information:

Stuart Marks, Chief Executive                            0161 929 5788
Andrew Pinder/Erik Anderson, Investec                    020 7597 5000






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