D4T4.L Regulatory News (D4T4)

D4T4 Solutions Plc

(the "Company")

Issue of Equity

and Total Voting Rights

Further to the circular published on 24 December 2014 and in accordance with the terms of the SPA dated 23 December 2014 relating to the purchase of the issued share capital of Speed-Trap Holdings Limited, D4t4 Solutions Plc (previously IS Solutions Plc) has now released the final balance of Consideration Shares to be issued and allotted under the Second Retention Fund of the Claims Retention Fund. This has resulted in the issue of 855,309 ordinary shares of 2 pence each in the Company ("Ordinary Shares").

Application has been made to the London Stock Exchange for 855,309 Ordinary Shares to be admitted to trading on AIM, which is expected to occur at 8.00am on 22 August 2016 ("Admission").

Following Admission, the Company's issued share capital will be 37,438,329 Ordinary Shares, with 100,063 Ordinary Shares held in treasury. Consequently, the total voting rights of the Company will be 37,338,266. The above figure of 37,338,266 may be used by shareholders as the denominator for the calculations by which they determine if they are required to notify their interest in, or a change to their interest in, the Company under the FCA's Disclosure and Transparency Rules.

Capitalised but undefined terms in this announcement shall have the meaning given to them in the definitions appearing in the circular sent to shareholders on 24 December 2014.