System1 Group Regulatory News (SYS1)

BrainJuicer Group PLC

Block Listing Interim Review, Movement in Treasury Shares and Total Voting Rights

BrainJuicer Group PLC today announces the following Interim Review on its Blocklisting Scheme: 

Dated: 10 March 2010

1. Name of the company:

BrainJuicer Group PLC

2. Name of the scheme:

BrainJuicer Group PLC Employee Share Option Scheme

3. Period of return (from/to):

5 February 2009 - 9 March 2010

4. Number and class of securities not issued under the scheme:

156,873 ordinary shares of 1p each

5. Number of securities issued under the scheme during the period:

Nil

6. Balance under the scheme of securities not yet issued at the end of the period:

156,873 ordinary shares of 1p each

7. Number and class of securities originally admitted and the date of admission:

12,550,613 ordinary shares of 1p each on 5 December 2006

8. Number and class of securities in issue as at the date of this announcement:

The Company has 12,932,645 ordinary shares of 1p each in issue.

Transfer out of Treasury Shares

On 1 February 2010, 10,000 share options were exercised by a former employee which were satisfied by the Company through the transferring of 10,000 ordinary shares out of Treasury. Following this transfer out the Company now has 10,000 ordinary shares remaining in Treasury.

Total Voting Rights

As stated above, the Company now holds 10,000 ordinary shares in Treasury and therefore the total number of ordinary shares with voting rights is 12,922,645.

The above figure of 12,922,645 ordinary shares may be used by shareholders as the denominator for the calculation by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company under the FSA's Disclosure and Transparency Rules.

Contact name and telephone number:

James Geddes, Chief Financial Officer

Tel: +44 (0)20 7043 1000