Cyanconnode Regulatory News (CYAN)

Cyan Holdings plc

("CyanConnode" or the "Company")

Block Listing Application

CyanConnode announces that application has been made to the London Stock Exchange for a block listing of 100,000,000 ordinary shares of 0.01p each ("Ordinary Shares") to become effective on 1 September 2016 (the "Block Listing Shares"). The Block Listing Shares may be used to settle cash sums due by the Company for suppliers and professional advisers. Such shares will usually be issued out of the Block Listing Shares on the first day of each month at the closing mid-market price of the Company's Ordinary Shares on the last trading day of the previous month.

On issue, the Block Listing Shares will be issued credited as fully paid and will rank pari passu with the existing ordinary shares in issue.

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