AIM Rule 26: This information is provided to ensure compliance with AIM Rule 26 to make key company information available online. Timestamp at bottom of page shows when this information was last updated.

Profile of Company Directors

Chairman
Name: ALLAN HARLE
Age: 60
Date appointed: Pre 06/08/1992
Mr. Harle founded Formscan in 1976 via a management buy out. He is resident in UK. He has a B.Sc (Hons) in Electrical Engineering and is experienced in all aspects of the Group’s operations. His main responsibilities include group corporate development.

Active directorships: Inspectron Holdings plc, Inspectron Limited, Hunters Pool Farm Limited, Continuity Software Limited, Apparent Technologies Limited, Inspectron International Limited, Inspectron International Group plc

No other information for this director falls to be disclosed under the AIM Rules.

Managing Director
Name: JOHN HARVEY
Age: 53
Date appointed: Pre 06/08/1995
He is resident in UK. He is experienced in all aspects of the Group’s operations, particularly in sales management and customer support.

Active directorships: Inspectron Holdings plc, Inspectron Limited, Inspectron Employees Trust Limited, Systems Connections Limited, Inspectron International Group plc, Inspectron International Limited, Continuity Software Limited, Apparent Technologies Limited

No other information for this director falls to be disclosed under the AIM Rules.

Finance Director
Name: JOANNE DIGIACOMO
Age: 47
Date appointed: 01/06/1995
She is resident in USA. She is responsible for all aspects of financial reporting. She has been with the USA subsidiary since 1987.

Other directorships: Inspectron Holdings plc, Inspectron Limited, Inspectron International Limited Apparent Technologies Limited , Systems Connections Limited, Continuity Software Limited

No other information for this director falls to be disclosed under the AIM Rules.

Non-executive Director
Name: PETER HARRIS
Age: 53
Date appointed: 05/06/1995
He is a chartered accountant with Peter Harris & Co.

Active directorships: Inspectron Holdings plc, Abbey Accounting Limited, Inspectron Employees Trust Limited, All About Numbers Limited, Technical Infrastructure Exchange Limited, Level Fixing Limited

No other information for this director falls to be disclosed under the AIM Rules.

Committees

We have a standing committee comprising the three executive directors to which routine matters are delegated. We have appointed any 2 directors as a committee to arrange and implement bank overdrafts, etc.

Our non-executive director, Peter Harris, always sits in on decisions relating to remuneration of directors, with the directors involved leaving the meeting.

Inspectron Holdings plc is registered in England and Wales. Its main country of operation is UK. It has a wholly owned subsidiaries operating in UK and USA.

Inspectron Holdings plc is traded on the AIM market.

Directors and their interests as of 06 July 2009
The following have served as Directors of the Company during the year and their shareholdings in the ordinary shares of the company are as follows;

The Directors are aware of the following further holdings of more than 3% other than those above:

Percentage of shares not in public hands (as defined by the AIM rules) = 63.45%

The total number of shares in issue = 11,890,904

The Company does not have any shares in treasury

NOMAD and key advisors