Maxima Holdings plc ("Maxima" or "the Company")

Annual Report and Issue of Shares

Maxima confirms that its Annual Report for the year ended 31 May 2009 has been sent to shareholders and is available on the Company's website at www.maxima.co.uk. 

In addition, an application has been made for the admission of 2 ordinary shares in the Company to the AIM market, to rectify a previous discrepancy. Admission is expected to take place on 2 December 2009.

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Notes to editors:

Maxima Holdings plc floated on AIM in November 2004 at an issue price of 110p. It was established to acquire businesses supplying IT solutions and services, with the objective of building a focused IT services group. The business implements and supports enterprise software solutions for mid-sized, UK-based manufacturing, distribution and service organisations. These solutions are based upon leading software suites as well as products developed in-house. 

Maxima has become an IT systems integration and managed services company with a proven track record of delivering innovative and flexible IT solutions and services. Maxima's in-depth knowledge of industry and business, coupled with its skills and understanding of leading software suites such as Oracle, Microsoft, Citrix and SAP ensures its solutions and services deliver real business benefits. The group prides itself on the quality of its service, which leads to strong customer relationships and high retention rates.