LitComp Plc

"LitComp" or "the Company"

Conversion of Loan Stock

The Board of LitComp, a provider of After the Event Insurance and a national supplier of medico-legal reports, announces that certain shareholders have converted their holding of £743,700 of 10% Secured Convertible Loan Stock into 2,479,000 new Ordinary Shares of 10p each ("New Ordinary Shares"), which converted at a price of 30p per share.

Application has been made for the New Ordinary Shares to be admitted to trading on AIM and dealings are expected to commence on 21 January 2010. This increases LitComp's issued share capital from 6,384,121 to 8,863,121 representing approximately 27.97 per cent. of the enlarged issued share capital.

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.