Extension of Secured Loan Stock Agreement

1 April 2011

Capcon Holdings PLC

("Capcon" or the "Company")

Extension to Secured Loan Stock

Capcon, the AIM listed investigations and risk management company, announces that it has signed an agreement with Ken Dulieu (Chairman of the Company), Paul Jackson (Non-Executive Director of the Company) and Ian Jefferson to extend the term of the £650,000 10.0% redeemable guaranteed secured loan stock agreement (the ''Secured Loan Stock Agreement"), originally dated 29 March 2006, until 1 April 2012. Other than the date of repayment, the terms of the Secured Loan Stock Agreement will remain the same.

As Ken Dulieu and Paul Jackson are Directors of the Company, the extension to the term of the Secured Loan Stock Agreement constitutes a related party transaction under the AIM Rules for Companies. The Directors of the Company (excluding Ken Dulieu and Paul Jackson who are interested in the transaction) consider, having consulted with Allenby Capital Limited, the Company's nominated adviser, that the terms of the transaction are fair and reasonable insofar as shareholders of the Company are concerned.

For further information, please contact:

Capcon Holdings plc +44 (0)870 067 5050

Cliff Cavender, Managing Director

Allenby Capital Limited (Nominated Adviser and Broker) +44 20 3328 5656

Nick Naylor / Nick Athanas