RNS Number:9661Q

AIM08 February 2007 ANNOUNCEMENT TO BE MADE BY THE AIM APPLICANT PRIOR TO ADMISSION IN ACCORDANCE WITH AIM RULE 2

ALL APPLICANTS MUST COMPLETE THE FOLLOWING:

COMPANY NAME:

HEXAGON HUMAN CAPITAL PLC

COMPANY ADDRESS:

REGISTERED OFFICE HEAD OFFICE

THIRD FLOOR 23 BERKELEY SQUARE

PALLADIUM HOUSE LONDON1-4 ARGYLL STREET

LONDON

COMPANY POSTCODE:

W1F 7LD W1J 6HE

COUNTRY OF INCORPORATION:

ENGLAND

COMPANY BUSINESS OR, IN THE CASE OF AN INVESTING COMPANY, DETAILS OF ITS INVESTMENT STRATEGY TO BE DISCLOSED IN

ACCORDANCE WITH SCHEDULE 2, PARAGRAPH (J) OF THE AIM RULES:

THE BUSINESS WAS ESTABLISHED IN 2004 WITH A STRATEGY TO BUY AND BUILD IN THE INTERIM MANAGEMENT AND RECRUITMENT

SECTORS. THE COMPANY HAS ALREADY BUILT UP A PORTFOLIO OF PROFITABLE COMPANIES OPERATING IN A VARIETY OF SECTORS

IN EXECUTIVE SEARCH AND, FOLLOWING THE RECENT ACQUISITION OF BIE INTERIM EXECUTIVE LIMITED, THE GROUP WILL BE THE

UK LEADER IN THE PROVISION OF SENIOR INTERIM EXECUTIVE MANAGEMENT.

DETAILS OF SECURITIES TO BE ADMITTED (i.e. where known, number of shares, nominal value and issue price to whichit seeks admission and the number and type to be held as treasury shares):18,171,177 ORDINARY SHARES OF 1P EACH

CAPITAL TO BE RAISED ON ADMISSION:#10 million

FULL NAMES AND FUNCTIONS OF DIRECTORS AND PROPOSED DIRECTORS:

ROBERT WALKER NON EXECUTIVE CHAIRMAN

JONATHAN WRIGHT CHIEF EXECUTIVE

CARL ANTHONY THOMPSON FINANCE DIRECTOR

DR SWEE LIP QUEK NON EXECUTIVE DIRECTOR

PERSON(S) INTERESTED IN 3% OR MORE OF THE ISSUER'S CAPITAL, EXPRESSED AS A PERCENTAGE OF THE ISSUED SHARE CAPITAL

BEFORE AND AFTER ADMISSION:

BEFORE

DR SWEE LIP QUEK 76%

JONATHAN WRIGHT 19%

CARL ANTHONY THOMPSON 5%

AFTER

DR SWEE LIP QUEK 35.8%

JONATHAN WRIGHT 12.1%

CARL ANTHONY THOMPSON 3.2%

NAMES AND ADDRESSES OF ALL PERSONS TO BE DISCLOSED IN ACCORDANCE WITH SCHEDULE 2, PARAGRAPH (H) OF THE AIM RULES:

N/A

ANTICIPATED ACCOUNTING REFERENCE DATE:31 MARCH

EXPECTED ADMISSION DATE:15 FEBRUARY 2007 IN RESPECT OF THE VCT QUALIFYING SHARES AND16 FEBRUARY 2007 IN RESPECT OF THE NON-VCT QUALIFYING SHARES

NAME AND ADDRESS OF NOMINATED ADVISER:

BREWIN DOLPHIN SECURITIES LTD12 SMITHFIELD STREET

LONDON

EC1A 9BD

NAME AND ADDRESS OF BROKER:

BREWIN DOLPHIN SECURITIES LTD12 SMITHFIELD STREET

LONDON

EC1A 9BD

DETAILS OF WHERE (POSTAL OR INTERNET ADDRESS) THE ADMISSION DOCUMENT WILL BE AVAILABLE FROM, WITH A STATEMENT

THAT THIS WILL CONTAIN FULL DETAILS ABOUT THE APPLICANT AND THE ADMISSION OF ITS SECURITIES:

BREWIN DOLPHIN SECURITIES LTD AND BREWIN DOLPHIN SECURITIES LTD12 SMITHFIELD STREET NATIONAL HOUSE

LONDON 36 ST ANN STREET

EC1A 9BD MANCHESTER M60 2EP

THE ADMISSION DOCUMENT WILL CONTAIN FULL DETAILS ABOUT THE APPLICANT AND THE ADMISSION OF ITS SECURITIES.

DATE OF NOTIFICATION:29 JANUARY 2007

NEW/ UPDATE (see note):

UPDATE

QUOTED APPLICANTS MUST ALSO COMPLETE THE FOLLOWING:

THE NAME OF THE AIM DESIGNATED MARKET UPON WHICH THE APPLICANT'S SECURITIES HAVE BEEN TRADED:

THE DATE FROM WHICH THE APPLICANT'S SECURITIES HAVE BEEN SO TRADED:

CONFIRMATION THAT, FOLLOWING DUE AND CAREFUL ENQUIRY, THE APPLICANT HAS ADHERED TO ANY LEGAL AND REGULATORY

REQUIREMENTS INVOLVED IN HAVING ITS SECURITIES TRADED UPON SUCH A MARKET:

AN ADDRESS OR WEB-SITE ADDRESS WHERE ANY DOCUMENTS OR ANNOUNCEMENTS WHICH THE APPLICANT HAS MADE PUBLIC OVER THE

LAST TWO YEARS (IN CONSEQUENCE OF HAVING ITS SECURITIES SO TRADED) ARE AVAILABLE:

DETAILS OF THE APPLICANT'S STRATEGY FOLLOWING ADMISSION INCLUDING, IN THE CASE OF AN INVESTING COMPANY, DETAILS

OF ITS INVESTMENT STRATEGY:

A DESCRIPTION OF ANY SIGNIFICANT CHANGE IN FINANCIAL OR TRADING POSITION OF THE APPLICANT, WHICH HAS OCCURRED

SINCE THE END OF THE LAST FINANCIAL PERIOD FOR WHICH AUDITED STATEMENTS HAVE BEEN PUBLISHED:

A STATEMENT THAT THE DIRECTORS OF THE APPLICANT HAVE NO REASON TO BELIEVE THAT THE WORKING CAPITAL AVAILABLE TO

IT OR ITS GROUP WILL BE INSUFFICIENT FOR AT LEAST TWELVE MONTHS FROM THE DATE OF ITS ADMISSION:

DETAILS OF ANY LOCK-IN ARRANGEMENTS PURSUANT TO RULE 7 OF THE AIM RULES:

A BRIEF DESCRIPTION OF THE ARRANGEMENTS FOR SETTLING THE APPLICANT'S SECURITIES:

A WEBSITE ADDRESS DETAILING THE RIGHTS ATTACHING TO THE APPLICANT'S SECURITIES:

INFORMATION EQUIVALENT TO THAT REQUIRED FOR AN ADMISSION DOCUMENT WHICH IS NOT CURRENTLY PUBLIC:

A WEBSITE ADDRESS OF A PAGE CONTAINING THE APPLICANT'S LATEST ANNUAL REPORT AND ACCOUNTS WHICH MUST HAVE A

FINANCIAL YEAR END NOT MORE THEN NINE MONTHS PRIOR TO ADMISSION AND INTERIM RESULTS WHERE APPLICABLE. THE

ACCOUNTS MUST BE PREPARED IN ACCPRDANCE WITH ACCOUNTING STANDARDS PERMISSIBLE UNDER AIM RULE 19:

THE NUMBER OF EACH CLASS OF SECURITIES HELD IN TREASURY: This information is provided by RNS The company news service from the London Stock Exchange

END

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