AIM Rule 26

Synchronica plc has been listed on the AIM market of the London Stock Exchange since the end of 2004. The stock code is SYNC (AIM: SYNC), and the ISIN (International Securities Identification Number) is GB00B041XY36. The information provided appears for the purpose of compliance with AIM Rule 26.

Business Description
Country of Incorporation
Company Share Information
Company Reports
Circulars to Shareholders
Announcements
Board of Directors and Management Team
Directors' Ages and Dates of Birth
Corporate Governance
Admission to AIM and Placing
Articles of Association
AIM Securities in Issue
Important Dates
NOMAD and Other Advisors
Company Share Listing Information
Warrants and Options
AIM Rule 26 Last Update Information