tse | group plc

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The information listed below is given for the purposes of AIM Rule 26.

Description of the business

The names of the directors and biographical details

Director's responsibilities

Board committees

Country of incorporation and main country of operation

Current constitutional documents

Number of securities in issue

Financial information

Company announcements

Admission document and circulars

Advisers

Last updated on 26 June 2008

15-Oct-08 : Contract Win
02-Oct-08 : Issue of Shares
30-Sep-08 : Total Voting Rights
22-Sep-08 : Result of General Meeting and Placing
27-Aug-08 : Notice of General Meeting
19-Aug-08 : Placing
18-Aug-08 : Appointment of Broker
07-Aug-08 : Interim Results
19-Jun-08 : Result of AGM
03-Jun-08 : 2007 Report and Accounts Posted

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