22 December 2009

LitComp Plc

"LitComp" or "the Company"

Interim Results - Clarificatory Announcement

Following the announcement and publication of the Company's interim results for the six months ended 30 September 2009 ("Interim Results") on 18 December 2009, the Company makes the following clarificatory announcement.

Diluted earnings per ordinary share 

The stated diluted earnings per Ordinary Share (pence) which appears on pages 1,2 and 5 of the Interim Results for the six months ended 30 September 2009 of 3.43 pence per share should read 4.18 pence per share. As per Note 7 to the Interim Results in order to calculate the diluted earnings per share the earnings for the period should have been adjusted to account for convertible loan note interest of £127,560.

Enquiries:

Astaire Securities plc, which is authorised and regulated in the United Kingdom by the Financial Services Authority, is acting exclusively for LitComp and no-one else in connection with the Offer and will not be responsible to anyone other than LitComp for providing the protections afforded to clients of Astaire Securities nor for providing advice in relation to the Offer, the content of this announcement, or any transaction, arrangement or matter referenced herein. 

Seymour Pierce Limited, which is authorised and regulated in the United Kingdom by the Financial Services Authority, is acting exclusively for LitComp and no-one else in connection with the Offer and will not be responsible to anyone other than LitComp for providing the protections afforded to clients of Seymour Pierce Limited nor for providing advice in relation to the Offer, the content of this announcement, or any transaction, arrangement or matter referenced herein.