System1 Group Regulatory News (SYS1)

10 March 2011

BrainJuicer Group PLC

Block Listing Interim Review and Total Voting Rights

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

Dated: 10 March 2011

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):

10 September 2010 - 9 March 2011

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

476,404 ordinary shares of 1p each

5. The amount by which the scheme has been increased during the period:

N/A

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

N/A

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

476,404 ordinary shares of 1p each

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

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

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

The Company has 13,113,114 ordinary shares of 1p each in issue

Total Voting Rights

The Company currently holds 660,000 ordinary shares in Treasury and therefore the total number of ordinary shares with voting rights is 12,453,114.

The above figure of 12,453,114 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