Statement re Capital Reduction

6 September 2013

Stilo International plc

("Stilo" or the "Company")

Capital Reduction Process becomes Effective

Stilo International PLC (AIM: STL.L), the provider of XML content processing technology and cloud content conversion services, announced details of a capital reduction process on 8 July 2013. Details of the Capital Reduction were set out in a Circular sent to Shareholders on 8 July 2013, and which were approved at a General Meeting held on 31 July 2013.

At a hearing in the High Court of Justice Chancery Division on 4 September 2013, an order was given to confirm the cancellation of the share premium account and the cancellation of 452,056,230 deferred shares of 1 pence each, being all of the deferred shares issued by the Company. 

The order has been produced to the Registrar of Companies, and has been registered today, making the Capital Reduction process effective.

The Company confirms that following the Capital Reduction, for the purposes of the Financial Conduct Authority's Disclosure and Transparency Rules, the total number of ordinary shares of 1p each of Stilo in issue is 109,728,470.

Enquiries:

Stilo International plc 01793 441444

Les Burnham, Chief Executive

Richard Alsept, Chief Financial Officer and Company Secretary

Charles Stanley Securities 020 7149 6000

Nominated Adviser and Broker

Russell Cook / Carl Holmes