Hexagon Human Capital plc ('Hexagon' or 'the Company')

Issue of Equity

The acquisition agreement in respect of Archer Mathieson Limited dated 3 August 2007 contained certain provisions which required Hexagon to make deferred consideration payments to the vendors, on the achievement of certain performance targets.

The board is pleased to announce that under the terms of the above at a board meeting held on 31 March 2009 a total of 2,011,225 new ordinary 1p shares in the Company were allotted to the vendors.

Application will be made at the earliest practicable opportunity for admission of the new ordinary shares to trading on the AIM Market of the London Stock Exchange.

Contact:

Hexagon Human Capital Plc                                                020 7337 1136
Jonathan Wright, Chief Executive 

Carl Thompson, Chief Financial Officer                         

Brewin Dolphin Investment Banking (Nomad)                 0845 213 4852
Matt Davis
Alison Barrow