Result of AGM and Board Change

TRANSENSE TECHNOLOGIES PLC ("the Company")

RESULT OF AGM AND BOARD CHANGE

30 June 2010

At the Annual General Meeting held earlier today resolutions 1,2,4 and 5 were
passed.

In respect of resolution 3, the Company announces that Melvyn Segal, who by
rotation retired from the board at the AGM earlier today, decided not to offer
himself for re-election.

Melvyn, who joined the Board in December 2007, stepped down from his executive
position as Finance Director in January this year, to become a non executive
director. Since then he has taken on various other interests and commitments,
and has concluded that he will no longer have the time available to discharge
fully his responsibilities as a director of Transense.

Melvyn has been a great asset to the Company, an integral part of the recent
fundraising exercise and the Board wishes to thank him for his many and valuable
contributions during his time with the Company, and wishes him all the best with
his new ventures.

The Board has started the process to identify and recruit a new Finance Director
and will announce any appointment in due course.

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            020 7947 4350



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		Source: Transense Technologies plc via Thomson Reuters ONE