Ingenta Regulatory News (ING)

1 August 2016

Ingenta plc

("Ingenta" or the "Company")

Appointment of Directors

Ingenta plc (AIM: ING.L), a leading provider of world-class software and services to the global publishing industry, is pleased to confirm the appointments of Max Royde and Henrik Holmström to the board of the Company as Non-Executive Directors with immediate effect.

Max is a partner at Kestrel Partners LLP, a London based fund management business. He is also a non-executive director of Gresham Computing plc. Henrik was previously Chief Technology Officer at Atex Media Limited having founded Polopoly AB in 2000 and sold the business to Atex in 2008.

For further information please contact:

Ingenta plc, Tel: 01865 397 800

Alan Moug

Cenkos Securities plc, Tel: 0207 397 8900

Nicholas Wells, Elizabeth Bowman

Appendix

As at the date of this announcement Kestrel Partners LLP, a company managed by Mr Royde, holds 4,325,050 ordinary shares in the Company, representing approximately 25.6 per cent of the issued share capital.

Max Royde was appointed as a director of Hotel Buyer Limited on 10 October 2000 and resigned on 10 May 2005. On 31 May 2005, the company passed an extraordinary resolution to put the company into members' voluntary liquidation. The company was dissolved on 26 January 2008.

There are no further disclosures to be made in accordance with paragraph (g) of Schedule Two of the AIM rules for Companies in respect of Max Royde and Henrik Holmström's appointments.