Circular regarding proposed sale

Bond International Software plc

("the Company")

Proposed sale of Bond HR and Payroll Software Limited, Bond Payroll Services Ltd and Eurowage Ltd

The Board of Directors of the Company announces that a circular in respect of the proposed sale of Bond HR and Payroll Software Limited, Bond Payroll Services Limited and Eurowage Limited (the "Proposed Sale") will be posted to shareholders today. The circular contains a notice of General Meeting of the Company convened for 12 noon on 15 August 2016 setting out the resolution necessary for approval of the Proposed Sale (the "Resolution"). It is expected that Completion of the Proposed Sale will take place on or around 19 August 2016, assuming the Resolution is passed.

In addition, the Company announces that it has received irrevocable undertakings to vote in favour of the Resolution from shareholders (including the Directors and Constellation), who have a beneficial interest in respect of a total of 24,156,887 shares representing 57.34% of the voting shares in issue.

MAR

The information contained within the announcement is deemed by the Company to constitute inside information as stipulated under the Market Abuse Regulations (EU) No. 596/2014 ("MAR"). Upon the publication of this announcement via Regulatory Information Service ("RIS"), this inside information is now considered to be in the public domain.

A copy of this announcement and the circular can be viewed at www.bondinternationalsoftware.com.

For further information, please contact:

Bond International Software plc: Tel: 01903 707070

www.bondinternationalsoftware.com

Steve Russell: Group Chief Executive

Bruce Morrison: Group Finance Director

Buchanan: Tel: 020 7466 5000

Richard Darby

Steph Watson

Houlihan Lokey Capital, Inc. (Financial adviser)

Thomas Bailey Tel: 001 404 495 7056

Cenkos Securities plc (Nomad) Tel: 020 7397 8900

Stephen Keys

Camilla Hume