re: Sub-Division of Shares

RNS Number : 6030S

AIM Investments PLC

20 May 2009

AIM Investments Plc

("AIM Investments" or 'the Company')

Statement re: Sub-Division of Shares

At its Extraordinary General meeting (EGM) held on Thursday 30 April 2009, the Company was granted authority to sub-divide its issued and unissued share capital.

The company has adopted the resolution and confirms that the Company's Ordinary shares be sub-divided into 1 ordinary share with a nominal value of 0.1p each and 9 Deferred Shares with a nominal value of 0.9p each. The Deferred Shares are not traded on AIM.

Crest Accounts are to be credited with the sub-divided shares before the start of trading on Friday 22nd May 2009. The ISIN number of the ordinary shares of 0.1p remains as GB00B01TVW49.

The Total Voting Rights in the Company are77,979,412 ordinary shares of 0.1p following the sub-division.

For further information:

Andrew Meikle/Alexandra Eavis/Alberto Gil

AIM Investments plc

www.aiminvestmentsplc.com

08702 701 111

Zimmerman Adams International Ltd

Ray Zimmerman/David Newton/Jonathan Evans

020 7060 1760

Media enquiries: Threadneedle Communications

Alex White/Josh Royston

020 7936 9665