Total Voting Rights (9174J)

TIDMCYAN

RNS Number : 9174J

Cyan Holdings Plc

06 July 2011

Cyan Holdings plc

Total Voting Rights and Block Listing Information

Further to the Company's circular dated 1 September 2010 and the announcement referring to the block listing on 28 October 2010 and the issue of ordinary shares of 0.2p each in the Company since that time, the Company confirms that it has 1,003,607,271 ordinary shares of 0.2p each in issue. Below is an interim review for the block listing.

 
 Name:                                         Cyan Holdings plc 
 Name of Scheme:                               Share-based payment agreements 
                                               From 1 November 2010 to 30 June 
 Period of Return:                              2011 
 Balance of unalloted securities 
  under scheme(s) from previous 
  return:                                      9,966,200 
 Plus: The amount by which the 
  block scheme(s) has been increased 
  since the date of the last Review 
  (if any increase has been applied 
  for):                                        N/A 
 Less: Number of securities issued/allotted 
  under scheme(s) during period                8,965,899 
 Equals: Balance under scheme(s) 
  not yet issued/allotted at end 
  of period:                                   1,000,031 
 Number and class of securities                10,033,800 ordinary shares of 
  originally admitted:                          0.2p each 
 Date of original admission:                   1 October 2010

In addition, the Company announces that application has been made for admission to trading on AIM in respect of an additional block listing of 10,000,000 ordinary shares of 0.2p each, raising the total of potential block listing shares to 30,000,000. These shares will be used to enable certain directors to purchase newly issued ordinary shares in the Company on a monthly basis on the first day of each month. The number of Block Listing Shares to be issued each month will be determined by the closing mid-market share price of ordinary shares in the Company on the trading day immediately prior to the issue of the Block Listing Shares. The Block Listing Shares may also be used to settle cash sums due by the Company for other purposes and for the exercise of options by staff. On issue, the Block Listing Shares will be issued credited as fully paid and will rank pari passu with the existing ordinary shares in issue.

Cyan Holdings plc

Tel: +44 (0) 1954 234 400

Kenn Lamb, CEO

www.cyantechnology.com

Cenkos Securities plc

Tel: +44 (0)20 7397 8900

NOMAD and Joint Broker

Stephen Keys / Adrian Hargrave

XCAP Securities plc

Tel: +44 (0)20 7101 7070

Joint Broker

John Belliss / Parimal Kumar