Transfer of shares held in treasury

21 March 2012

Micro Focus International plc

Transfer of shares held in treasury

Micro Focus International plc announces that participants in the Company's employee share schemes have exercised options over 1,678 ordinary shares of 114/11 pence each at a price of 244.75 pence per share. These shares, all formerly held as treasury shares, were transferred to the participants on 20 March 2012.

Following the above transfer of shares out of treasury, the Company confirms that its issued share capital comprises 181,539,017 Ordinary Shares of 114/11 pence each, of which 17,863,932 Ordinary Shares are held in Treasury. Therefore, the total number of voting rights in the Company is 163,675,085.

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