Additional Listing

15 July 2011

Penna Consulting Plc ("Penna" or the "Company")

Additional Listing

Penna announces that application has been made for the admission to AIM of 11,520 new ordinary shares of 5p each in the Company ("Ordinary Shares"), pursuant to the exercise of options. The new Ordinary Shares rank pari passu with the Company's existing issued ordinary shares, and dealings are expected to commence on 20 July 2011.

Following Admission, the Company's enlarged issued share capital will comprise 26,075,104 ordinary shares of which 133,000 are held in treasury. Therefore the total number of ordinary shares with voting rights is 25,942,104.

This figure of 25,942,104 ordinary shares may be used by shareholders in the Company as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change in their interest in, the share capital of the Company under the FSA's Disclosure and Transparency Rules.

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