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Payment of Dividend

5th Feb 2008 07:00

ITIS Holdings PLC05 February 2008 ITIS Holdings PLC ("ITIS" or the "Company") Payment of dividend and cancellation of share premium account The Board of ITIS is pleased to announce that, following the High Court approvalgiven on 23 January 2008 of the resolution passed at the Company'sextraordinary general meeting on 22 November 2007 for the elimination of an accumulated deficit on its profit and loss account of GBP 33,520,972 by thecancellation of the whole of the amount standing to the credit of its sharepremium account, an interim dividend of 1.5p per share will be paid on 29February 2008 to all shareholders on the register at the close of business on15 February 2008. For further information: Stuart Marks, Chief Executive 0161 929 5788Andrew Pinder/Erik Anderson, Investec 020 7597 5000 This information is provided by RNS The company news service from the London Stock Exchange

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