Director Share Dealing and Issue of Equity

Bond International Software plc

("Bond" or the "Company")

Director Share Dealing and Issue of Equity

The Company was notified that on 21 October 2013 Bruce Morrison, a director of the Company exercised options over 75,000 ordinary shares ("Ordinary Shares") at an exercise price of 49.5 pence per share and subsequently sold, on 24 October 2013, 39,940 Ordinary Shares at a price of 93.5 pence per share in order to meet the cost of the exercise and resulting tax liabilities.

Following these transactions Bruce Morrison has voting rights in 40,060 ordinary shares in the Company.

Following the exercise of 75,000 options by Bruce Morrison and 2,000 options exercised by employees the Company has applied for 77,000 Ordinary Shares to be admitted to trading on AIM ("Admission"). It is expected that Admission will become effective and that dealings will commence in these Ordinary Shares at 8:00 a.m. on 28 October 2013.

Following admission of the 77,000 new ordinary shares the Company's capital consists of 36,747,679 voting ordinary shares.

The above figure (36,747,679) may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, Bond under the FCA's Disclosure and Transparency Rules.

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