Annual Financial Report

PRESS ANNOUNCEMENT

FOR IMMEDIATE RELEASE

22 September 2009

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

Posting of Annual Report & Accounts

Pursuant to Rule 20 of the AIM Rules for Companies and following release on 2 June 2009 of its preliminary results for the year to 31 March 2009, the Company announces that copies of the Annual Report and Accounts have been published and sent to shareholders and are available on the Company's website at www.penna.com.

Enquiries

Penna Consulting Plc

Tel: +44 (0) 20 7648 2448

Gary Browning, Chief Executive

David Firth, Finance Director

Hawkpoint Partners

Tel. +44 (0) 20 7665 4500

Graham Paton

Serge Rissi

Collins Stewart

Tel. +44 (0) 20 7523 8000

Adrian Hadden