AutoLogic Holdings plc

Application has been made to The UK Listing Authority and the London Stock
Exchange for a block listing of 500,000 Ordinary Shares of 5p each under the
Savings Related Share Option Scheme (5-year & 7-year), to trade on the London
Stock Exchange and to be admitted to the Official List upon issuance. The
shares shall rank pari passu with the existing issued shares of the Company.

Contact for queries

Name: Miss Shanny Looi

Position: Assistant Company Secretary

Telephone: 020 7420 0555

E-mail: slooi@autologic.co.uk

Address: AutoLogic Holdings plc, Orion House, 5 Upper St. Martin's Lane, London
WC2H 9EA



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