D4T4.L Regulatory News (D4T4)

Issued on behalf of IS Solutions Plc

Date: Friday, 30 January 2015

Immediate release

IS Solutions Plc

("IS Solutions" or the "Company")

Appointment of Director

Following the completion of the £7.5m acquisition of Speed-Trap Holdings Limited ("STH" - and parent company to Celebrus Technologies Limited) on 23 January 2015, the Company is pleased to welcome Godfrey (Geoff) Shingles, former chairman of STH, to the Board of IS Solutions as a non-executive director.

This appointment is effective immediately on a fixed term of one year.

Pursuant to paragraph (g) of Schedule Two of the AIM Rules for Companies the following is disclosed in relation to Godfrey Stephen Shingles, aged 75:

Current directorships and partnerships:

· Imagination Technologies Group plc

· Speed-Trap Holdings Limited

· The Geoff Shingles Partnership

Past directorships and partnerships held over the last 5 years:

· Sarantel Group plc

· Prevx Limited

· Corsair Components Inc.

Sarantel Limited, a wholly owned subsidiary of Sarantel Group plc was placed into administration on 30 June 2013 with an estimated deficiency to creditors of £3.2m. A sale of the business and assets of Sarantel Limited took place after the appointment of administrators.

Mr Shingles holds 618,164 ordinary shares of 2 pence each ("Ordinary Shares") representing approximately 1.8 per cent. of the Company's total voting rights. Under the terms of the Acquisition Agreement detailed in the Company's circular to shareholders dated 24 December 2014, a further 308,524 Ordinary Shares will be held on behalf of Mr Shingles unissued and on retention.