Issue of Equity

Artilium plc

Voting Rights and Capital

As a result of the placing completed by the Company on 27 June 2012 it has become necessary to issue and apply for admission to trading of a further 30 new ordinary shares (as a result of fractions arising on currency conversions and averaging). Application has been accordingly made for 30 new ordinary shares to be admitted to trading, admission in respect of which is expected to take place on 6 July 2012.

Notification of alteration to total voting rights in accordance with the FSA's Disclosure and Transparency Rules provision 5.6.1R.

The Company advises that its capital consists of 186,706,379 ordinary shares of 5p each, as at 30 June 2012. The voting rights of these shares are identical with each share carrying the right to one vote. The total number of voting rights in Artilium plc is 186,706,379.

The above figure, 186,706,379 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 change to their interest in, Artilium plc under the FSA's Disclosure and Transparency Rules.

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