Dematerialisation of Stock / Stock Transfer

Tracsis plc

("Tracsis" or the "Company")

Dematerialisation of Stock / Stock Transfer

The Company announces that on 16 December 2015, the Company's CEO, John McArthur, had a paper share certificate held in his name dematerialised in order to procure that it is held in CREST.

This process meant the transfer of 932,250 ordinary shares of 0.4p each in the capital of the Company ("Ordinary Shares") to a broking account held in the name of Mr McArthur.

Following the transfer, Mr McArthur's beneficial interest in the Company remains unchanged and he continues to be the beneficial owner of 1,182,783 Ordinary Shares, comprising 4.34% of the Company's issued share capital.

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