Redcentric Regulatory News (RCN)

ANNOUNCEMENT TO BE MADE BY THE AIM APPLICANT PRIOR TO ADMISSION IN ACCORDANCE WITH RULE 2 OF THE AIM RULES FOR COMPANIES ("AIM RULES")

COMPANY NAME:

Redcentric plc ("Redcentric" or the "Company")

COMPANY REGISTERED OFFICE ADDRESS AND IF DIFFERENT, COMPANY TRADING ADDRESS (INCLUDING POSTCODES) :

Newton House

Cambridge Business Park

Cowley Road

Cambridge

CB4 0WZ

COUNTRY OF INCORPORATION:

United Kingdom

COMPANY WEBSITE ADDRESS CONTAINING ALL INFORMATION REQUIRED BY AIM RULE 26:

www.redcentricplc.com

COMPANY BUSINESS (INCLUDING MAIN COUNTRY OF OPERATION) OR, IN THE CASE OF AN INVESTING COMPANY, DETAILS OF ITS INVESTING POLICY). IF THE ADMISSION IS SOUGHT AS A RESULT OF A REVERSE TAKE-OVER UNDER RULE 14, THIS SHOULD BE STATED:

Immediately prior to admission, Redcentric will acquire InTechnology Managed Services Limited ("InTechnology"). Following admission, the business of the Enlarged Group will be that of both Redcentric and InTechnology. Admission will be by way of a reverse takeover due to the size of the transaction.

Redcentric comprises the network-based Managed Services business which has been demerged from Redstone plc. Redcentric delivers ICT solutions and services tailored to meet clients' needs; its offering is differentiated by its proprietary networks, creating a genuine end-to-end client service proposition. Redcentric benefits from an established reputation for delivering robust and reliable mid-market Managed Services solutions while focusing on maintaining flexibility to meet customer requirements. The services Redcentric delivers include:

(i) designing, implementing, securing and maintaining ICT networks; (ii) hosting services, software and data in the Cloud; and (iii)managing the ICT environment utilised in the delivery of the services, software and data.

Redcentric's main country of operation is the United Kingdom.

InTechnology, a wholly owned subsidiary of InTechnology plc, is also a Network-Based Managed Services business, providing Cloud services including:

(i) network services: from straightforward point-to-point connectivity to full network design and redesign; (ii) hosting services: including colocation with secure 24/7 monitored rack space and a complete wrap-around service; (iii) data services: InTechnology offers online replication, backup, archiving and cloud storage services; (iv) voice services: such as calls and lines, SIP trunking, cloud telephony, call recording and unified communications; and (v) software services: including NetDocuments, Microsoft SharePoint, SQL and Exchange solutions.

The Enlarged Group will have an expected combined estate of four major data centres with 1,255 racks and a client base of over 2,000 companies.

DETAILS OF SECURITIES TO BE ADMITTED INCLUDING ANY RESTRICTIONS AS TO TRANSFER OF THE SECURITIES (i.e. where known, number and type of shares, nominal value and issue price to which it seeks admission and the number and type to be held as treasury shares):

142,377,120 ordinary shares of 0.1 pence each

No restrictions as to transfer

CAPITAL TO BE RAISED ON ADMISSION (IF APPLICABLE) AND ANTICIPATED MARKET CAPITALISATION ON ADMISSION:

£64 million of capital to be raised on Admission

Anticipated market capitalisation on Admission: £113.9 million

PERCENTAGE OF AIM SECURITIES NOT IN PUBLIC HANDS AT ADMISSION:

Approximately 28.6 per cent.

DETAILS OF ANY OTHER EXCHANGE OR TRADING PLATFORM TO WHICH THE AIM COMPANY HAS APPLIED OR AGREED TO HAVE ANY OF ITS SECURITIES (INCLUDING ITS AIM SECURITIES) ADMITTED OR TRADED:

Not applicable

FULL NAMES AND FUNCTIONS OF DIRECTORS AND PROPOSED DIRECTORS (underlining the first name by which each is known or including any other name by which each is known):

Anthony (Tony) Charles Weaver - Chief Executive Officer

Peter John Hallett - Chief Financial Officer

Fraser St.John Fisher - Chief Operating Officer

Richard Alexander McGregor Ramsay - Non-Executive Chairman

David Graham Payne - Non-Executive Director

Andrew Ian Smith - Non-Executive Director

FULL NAMES AND HOLDINGS OF SIGNIFICANT SHAREHOLDERS EXPRESSED AS A PERCENTAGE OF THE ISSUED SHARE CAPITAL, BEFORE AND AFTER ADMISSION (underlining the first name by which each is known or including any other name by which each is known):

* Ian Smith and Tony Weaver are directors and shareholders of MXC Capital and this figure includes 625,000 Ordinary

Shares held in Ian Smith's self-invested personal pension plan.

NAMES OF ALL PERSONS TO BE DISCLOSED IN ACCORDANCE WITH SCHEDULE 2, PARAGRAPH (H) OF THE AIM RULES:

Not applicable

(i) ANTICIPATED ACCOUNTING REFERENCE DATE

(ii) DATE TO WHICH THE MAIN FINANCIAL INFORMATION IN THE ADMISSION DOCUMENT HAS BEEN PREPARED (this may be represented by unaudited interim financial information)

(iii) DATES BY WHICH IT MUST PUBLISH ITS FIRST THREE REPORTS PURSUANT TO AIM RULES 18 AND 19:

(i) 31 March

(ii) 31st March 2013

(iii) 31st December 2013, 30 September 2014 and 31 December 2014

EXPECTED ADMISSION DATE:

6 December 2013

NAME AND ADDRESS OF NOMINATED ADVISER:

Nplus1 Singer Advisory LLP

One Bartholomew Lane

London

EC2N 2AX

NAME AND ADDRESS OF BROKER:

Nplus1 Singer Advisory LLP

One Bartholomew Lane

London

EC2N 2AX

finnCap

60 New Broad Street

London

EC2M 1JJ

OTHER THAN IN THE CASE OF A QUOTED APPLICANT, DETAILS OF WHERE (POSTAL OR INTERNET ADDRESS) THE ADMISSION DOCUMENT WILL BE AVAILABLE FROM, WITH A STATEMENT THAT THIS WILL CONTAIN FULL DETAILS ABOUT THE APPLICANT AND THE ADMISSION OF ITS SECURITIES:

www.redcentricplc.com

This website will contain full details about Redcentric and the admission of its ordinary shares to trading on AIM.

DATE OF NOTIFICATION:

18 November 2013

NEW/ UPDATE:

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