Investor Information

Rule 26

The following information is disclosed in compliance with AIM Rule 26.

Publishing Technology plc is incorporated in the United Kingdom and is listed on the Alternative Investment Market (AIM) of the London Stock Exchange, under the ticker PTO. Its main countries of operation are the United Kingdom and the United States of America.

  • RNS announcement: Capital reorganisation (1 April 2008, view announcement (PDF), view circular (PDF))
  • RNS announcement: Publishing Technology plc announces preliminary results for 2007 (1 April 2008, view PDF)
  • Annual report (period ended December 2007, view PDF)
  • RNS announcement: Appointment of JM Finn (21 December 2007, view PDF)
  • RNS announcement: Interim results (28 September 2007, view PDF)
  • RNS announcement: AGM statement (3 July 2007, view PDF)
  • RNS announcement: Directorate change (3 May 2007, view PDF)
  • RNS announcement: Publishing Technology plc (formerly Ingenta plc) announces 2006 results (3 April 2007, view PDF of announcement, view PDF of annual report)
  • RNS announcement: result of extraordinary general meeting to approve the acquisition of VISTA International (27 February 2007, view PDF)
  • AIM admission circular (2 February 2007, view PDF)
  • RNS announcement: reverse acquisition of VISTA International by Ingenta plc to form Publishing Technology plc (2 February 2007, view PDF)
  • Annual report (period ended December 2006, view PDF)
  • Articles of association (updated May 2008, view PDF)

Financial Calendar

Publishing Technology’s financial year end is 31st December. The following events are scheduled within the fiscal year:

March – preliminary results
June – annual report; AGM
September – interim results

Share register

The number of AIM securities in issue and the identities of significant shareholders, as of 31 July 2007, are detailed in this PDF. The percentage of AIM securities that is not in public hands, as of 31 July 2007, is 60%. There are no restrictions on the transfer of PTO securities.


Executive Directors

George Lossius, Chief Executive Officer

> view George Lossius' biography

Alan Moug, Chief Financial Officer and Company Secretary

> view Alan Moug's biography

Non-executive Directors

Martyn Rose, Chairman

Martyn brings considerable entrepreneurial and management expertise to the Group and has been closely involved as an active investor in a wide range of companies. He qualified as a barrister before forming a corporate finance boutique involved in restructuring and refinancing smaller companies in 1975. Martyn became chairman of his first listed company at the age of 34 and has been chairman of over 20 public and private companies since then. Successes include being the founder and chairman of a commercial radio group sold to the forerunner of Gcap where shareholders increased their investment twelve fold in eight years, and more recently the sale of his soft drinks manufacturing business where once again he was founder and chairman, and which he and his partner sold for £75 million in 2005 representing a 230 times return on their investment. Martyn was short listed for the Non Executive Director of the Year Award in the first National Business Awards in 2002 and has been invited to judge The Entrepreneur of the Year Award category in 2004 to 2007.

In addition to his position as Chairman, Martyn Rose chairs the company's audit committee, its remuneration committee and its nomination committee.

Mark Rowse

Mark began his career at NM Rothschild in 1981, and since 1987 has been involved in a wide range of start-up and early stage businesses. CEO of Ingenta until 2004, Mark has since been developing a number of other business interests in the software and content industries and is currently a Non-executive Director of a number of companies.

Ward Shaw

Ward is a private investor and frequent speaker and contributor within the scholarly information community. He founded the CARL Corporation and UnCover Inc., and served as Chairman and CEO of those companies. Previously he was Executive Director of the Colorado Alliance of Research Libraries, Associate Director of Libraries at the University of Denver, and at Colby College. He holds degrees from Hamilton College, Simmons College, and an honorary Doctor of Laws from the University of Northern Colorado.

In addition to his position as non-executive director, Ward Shaw sits on the company's audit committee, its remuneration committee and its nomination committee.


Advisors

Nominated Advisor and Broker

JM Finn Capital Markets Ltd
4 Coleman Street
London EC2R 5TA

Reporting Accountant

BDO Stoy Hayward LLP
8 Baker Street
London W1U 3LL

Auditor

Grant Thornton UK LLP
Registered Auditors
1 Westminster Way
Oxford OX2 0PZ

Solicitors

Memery Crystal LLP
44 Southampton Buildings
London WC2A 1AP

Bankers

The Royal Bank of Scotland Plc
48 Haymarket
London SW1Y 4SE

Registrars

Capita IRG Plc
The Registry
PO Box 25
34 Beckenham Road
Beckenham
Kent BR3 4BR

UK tel: 0871 664 0300 (Calls cost 10p per minute plus network extras)
ROW tel: +44 208 639 3399

Registered office: Unipart House, Garsington Road, Oxford, OX4 2GQ

T +44 1865 397800 | E info@publishingtechnology.com

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