Capital Reduction Notice


(Brit PLC or the “Company”)
Notice of a reduction of capital of the Company

Brit PLC announces that the High Court of Justice has made an Order confirming the reduction of the Company’s share capital (the “Capital Reduction”) which was referred to in the prospectus published by the Company on 28 March 2014.

Following registration of the Order of the Court with Companies House, the Capital Reduction became effective on 30 April 2014.

The nominal value of ordinary shares in the Company has accordingly reduced from £2.00 to £0.01.