LitComp Plc ('LitComp' or 'the Company')

Rule 2.10 Announcement - Relevant Securities in Issue

Further to the announcement made by the Company on 15 January 2010 regarding the conversion of GBP 743,700 of 10% Secured Convertible Loan Stock and the subsequent admission to trading on AIM today of 2,479,000 new ordinary shares; the Company, in accordance with Rule 2.10 of the City Code on Takeovers and Mergers, confirms that it currently has in issue 8,863,326 ordinary shares of 10p each, (no shares are held in treasury) admitted to trading on AIM, a market operated by the London Stock Exchange Plc.

The above figure 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, the Company, under the Disclosure and Transparency Rules or the City Code. 

The Company also has GBP 1,757,500 10 per cent. Convertible Secured Loan Stock 2008, remaining in issue.

The International Securities Identification Number for LitComp's ordinary shares is GB00B0ZQ8D12.

The International Securities Identification Number for LitComp's Convertible Secured Loan Stock 2008 is GB00B0Y5LY13.