Treasury Stock

IS Solutions Plc

("IS Solutions" or "the Company")

Treasury Shares

Further to the exercise of options by employees, the Company announces that on 9th December 2010, 59,400 ordinary shares of 2p each ("Shares") were transferred out of treasury to the option holders.

Following this transfer, the total number of IS Solutions Shares in issue is unchanged at 24,793,190, with each Share carrying the right to one vote. There are now 41,654 Shares held in treasury. The total number of voting rights in the Company is therefore 24,751,536. The above figure may be used by shareholders as the denominator for the calculations by which they determine if they are required to notify their interest in, or a change to their interest in, the Company under the Disclosure and Transparency Rules.