Lincat Group plc (“the Company”)

On 22 July Lincat Group plc allotted 380 ordinary shares of 10p each relating to the exercise of employee share options.

Application has been made for the issue of these Ordinary Shares in the Company. It is anticipated that the shares will be admitted to trading on AIM on 28 July 2010.

The total number of voting Ordinary Shares in issue following this issue of shares of will be 5,479,027.

22 July 2010