Buyback of shares

Pro Global Insurance Solutions plc

6th May 2015

Buyback of shares

Pro Global Insurance Solutions plc ('the Company') announces that, pursuant to contractual arrangements with a departing employee, it has today acquired 31,743 ordinary shares at £0.01p per share. These shares will be held in treasury.

Following this purchase, the interests of the Directors in the Company as a percentage of the issued capital will remain unchanged.

Following the above, the Company will hold 151,059 shares in treasury (including the purchase detailed above) and 113,184,482 shares remain in issue.

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