Additional Listing

Embargoed Release: 14:00hrs GMT Friday 30th April 2004 Sopheon plc ('Sopheon' ) Additional Listings Sopheon announces that it has issued 136,006 shares of 5p each in connection with the exercise of conversion rights in respect of £16,321 nominal value of the 6% Convertible Unsecured Loan Stock 2005 and 192,320 shares of 5p each following the exercise of share options by former employees. Application has been made to the London Stock Exchange for the shares being issued to be admitted to AIM and it is expected that dealings will commence on 4 May 2004. For further information, please contact: Sopheon plc Arif Karimjee, Chief financial officer +44 (0) 1483 685735 (arif.karimjee@sopheon.com) Hansard Communications Limited Adam Reynolds +44 (0) 20 7245 1100 (adam@hansardcommunications.com) Andy Tan (andy@hansardcommunications.com)

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