Rule 2.9 Announcement

NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, IN WHOLE OR IN PART, DIRECTLY OR INDIRECTLY, IN, INTO OR FROM ANY JURISDICTION WHERE TO DO SO WOULD CONSTITUTE A VIOLATION OF THE RELEVANT LAWS OR REGULATIONS OF SUCH JURISDICTION.

FreeAgent Holdings plc

 ("FreeAgent" or the "Company")

Rule 2.9 Announcement - Relevant Securities in Issue

In accordance with Rule 2.9 of the Takeover Code, FreeAgent Holdings plc confirms that, as at the date of this announcement, it has 40,742,775 Ordinary Shares in issue of 1 pence each. The Ordinary Shares in the Company are admitted to trading on the AIM market of the London Stock Exchange under the UK ISIN code GB00BDFVDY36.

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