Issue of Equity

RNS Number : 4999K

Tracsis PLC

16 April 2015

Tracsis plc

("Tracsis" or the "Company")

Issue of Equity

The Company confirms that following the receipt of a notice of exercise of employee options, it has today issued 15,000 ordinary shares of 0.4p each ("Ordinary Shares") (the "New Ordinary Shares").

Application has been made for the New Ordinary Shares to be admitted to trading on AIM and dealings are expected to commence on 23 April 2015.

Following the issue of the New Ordinary Shares, the number of Ordinary Shares in issue will increase to 26,505,114. For the purposes of the Financial Conduct Authority's Disclosure and Transparency Rules ("DTRs"), the issued ordinary share capital of the Company following this allotment consists of 26,505,114 Ordinary Shares with voting rights attached (one vote per Ordinary Share). There are no shares held in treasury. This total voting rights figure may be used by shareholders as the denominator for the calculations by which they will determine whether they are required to notify their interests in, or a change to their interest in, Tracsis under the DTRs.

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