Result of General Meeting

TRANSENSE TECHNOLOGIES PLC ("the Company")

RESULT OF GENERAL MEETING

30 June 2010

At  the General Meeting held at 11.00 am today, all the resolutions were passed.
As  a result  the share  re-organisation (announced  on 2 June 2010) will become
effective at 6.00 pm today, and the 45,288,887 new ordinary shares of 1p each to
be issued under the Placing (as announced on 2 June 2010) and the 11,111,111 new
ordinary  shares of 1p each  to be issued  under the Offer  for Subscription (as
announced  on 29 June 2010) have been allotted, conditional only on admission to
trading on AIM.

Admission,  and dealings in  the existing ordinary  shares (as re-organised) and
the  new  ordinary  shares  to  be  issued  under  the Placing and the Offer for
Subscription, is expected to take place at 8.00 am on 1 July 2010.

Where  applicable, CREST accounts will be  credited with the new ordinary shares
issued  in the  Placing and  Offer for  Subscription on  1 July 2010. Definitive
certificates  in respect of  the new ordinary  shares issued in  the Placing and
Offer  for Subscription, and warrant certificates (on the basis of 1 warrant per
1 new ordinary share allotted in each of the Placing and Offer for Subscription)
will be sent to successful applicants by no later than 14 July 2010.

As previously announced, the share re-organisation will be a disqualifying event
for  the purposes of EMI options granted by the Company. Accordingly all members
of  staff (including  Graham Storey)  holding EMI  options have duly surrendered
them  and will be re-granted EMI options by the Company at terms to be agreed by
the   remuneration   committee  following  the  share  re-organisation  becoming
effective.

For further information, please contact:

Transense Technologies plc
Graham Storey                                    01869 238 380

Brewin Dolphin Corporate Advisory and Broking - nominated adviser
Neil Baldwin                                     0845 213 4726

Hybridan LLP - broker
Claire Noyce                                     0207 947 4350

ENDS





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