The following information is provided in accordance with Rule 26 of the AIM Rules (May 2009).

Board Committees

Country of incorporation and main country of operation

Transense Technologies plc is incorporated in England (Registration Number 1885075) which is also the main country of operation.

Current constitutional documents

Please click on the following link for the Memorandum and Articles of Association: Download

Details of any other exchanges or trading platforms

The company is not listed on any other exchanges or trading platforms.

Details of any restrictions on the transfer of securities

There are no restrictions on the transfer of securities

Admission document and circulars

Please click on the following link to access the Companies Admission document dated 22nd October 2007: Download

Please click on the following link to access the Subscription Circular dated 10th December 2007: Download

This information was updated on the 15th May 2009.