Payment of Dividend

10th June 2010

Autoclenz Holdings Plc ("Autoclenz" or the "Company")

Payment of final dividend

The Directors recommended a final dividend of 1 pence per share in the preliminary results announcement dated 25 March 2010 and the dividend was approved by the members of the Company at its annual general meeting held on 19 May 2010 conditional upon, and to be paid after, the cancellation of the Company's share premium account and the crediting of that cancelled amount to the Company's distributable reserves.

The process for the cancellation has now been completed and the relevant amount credited to the Company's distributable reserves and the Company is pleased to announce that the final dividend of 1 pence per share will be paid on 14 July 2010 to shareholders on the register on 18 June 2010.