Issue of Equity

29 August 17

Tracsis plc

("Tracsis" or the "Company")

Listing Application

Tracsis hereby provides notification that application has been made to the London Stock Exchange for the blocklisting of 1,135,331 ordinary shares of 0.4p each ("Blocklisting Shares").

The Blocklisting Shares will be issued from time to time pursuant to the exercise of employee share options under the following schemes, up to the numbers stated below and as per the performance metrics and vesting schedules attached to each scheme:

Historic EMI Share Scheme


2012 EMI Staff LTIP


2013 EMI Staff LTIP


2014 EMI Staff LTIP


2015 Non-EMI Staff LTIP


2016 Non-EMI Staff LTIP


The Company will make six-monthly announcements of the utilisation of the Block Admission, in line with its obligations under AIM Rule 29.

At the time of this application, Tracsis has 28,015,514 Ordinary Shares in issue.

For more information please contact:

Max Cawthra / John McArthur, Tracsis plc

Tel: 0845 125 9162

Andrew Pinder / Seb Lawrence / Matt Lewis, Investec Bank plc

Tel: 020 7597 4000