HEXAGON HUMAN CAPITAL PLC ('Hexagon')

VOTING RIGHTS AND CAPITAL

In conformity with the Transparency Directive's transitional provision 6 we would like to notify the market of the following:

Hexagon's share capital consists of 22,070,839 ordinary shares with a nominal value of 1p each ('Ordinary Shares'). Hexagon does not hold any shares in Treasury.

Therefore, the total number of voting rights in Hexagon is 22,070,839.

The figure of 22,070,839 may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, Hexagon under the FSA's Disclosure and Transparency Rules.

For further enquiries please contact: 

Hexagon Human Capital plc                                           Tel: 020 7337 1133

Rob Walker, Executive Chairman         

Brewin Dolphin Investment Banking (NOMAD)              Tel: 0845 213 4852

Matt Davis / Alison Barrow