AGM Statement

6 August 2013

Phorm Corporation Limited ("Phorm" or the "Company")

Annual General Meeting ("AGM")

Phorm (AIM: PHRM), the personalisation technology company, today announces that it will hold its AGM at 11.00am on 28 August 2013 at the offices of Hogan Lovells International LLP, Atlantic House, Holborn Viaduct, London EC1A 2FG.

The notice and proxy statement outlining details of the AGM has been posted to shareholders and a copy of the same will be available on the Investor Relations section of the Phorm website (www.phorm.com).

For Enquiries

Phorm Corporation Limited

Andrew Croxson (analysts & investors) +44 20 7297 2326

Liberum Capital +44 20 3100 2222

(Nominated Advisor and Broker)

Chris Bowman

Richard Bootle

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About Phorm

Phorm is a global personalisation technology company that makes content and advertising more relevant to the consumer. Phorm's innovative platform preserves user privacy and delivers a more interesting online experience.

Phorm's partners include leading Internet Service Providers (ISPs), Publishers, Ad Networks and Advertisers.

A Singapore incorporated company, Phorm (under a previous holding company) was admitted to the AIM market of the London Stock Exchange in 2004.

For more information, please visit: www.phorm.com