AIM rule 26

The following information is provided in accordance with Rule 26 of the AIM Rules (February 2007).

Description of the business

Please click on the following link for a description of the business: About Transense Technologies plc

Directors, biographical details and responsibilities

Please click on the following link for directors brief biographical details and responsibilities: Board of Directors

Board Committees

Please click on the following link for details of audit and remuneration committees: 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.

Number of securities in issue

Please click on the following link for details of the number of securities in issue, major shareholders including details of quantities and relative percentages held: Major Shareholders

Details of any restrictions on the transfer of securities

There are no restrictions on the transfer of securities

Financial Information

Please click on the following link for access to the Companies annual and interim reports: Financial Reports

Company Announcements

Please click on the following link to access regulatory company announcements: Announcements

Admission document and circulars

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

Advisers

Please click on the following link for details of the Companies Nominated Adviser and other key advisers: Advisers

This website was updated on the 9th August 2007. Information that may be subject to further changes for example Major Shareholders, Share Price and Trades are dynamically updated by Hemscott Group Ltd.