This page contains links to corporate information about Portrait Software plc and has been designed to comply with the requirements of Rule 26 of the AIM Rules for Companies – ‘Company Information disclosure’.

About Portrait Software

Please click above for a description of the business.

(Last Updated: 25/06/2008)

Directors and Committees

Please click above for the names, responsibilities and brief biographies of our directors including details of committees and their members.

(Last Updated: 04/08/2008)

Country of Incorporation and Main Country of Operation

Country of Incorporation: England and Wales

Company Registration Number: 3358035

Main Country of Operation: United Kingdom

(Last Updated: 01/04/2008)

Current Constitutional Documents

Please click above for details of current constitutional documents.

(Last Updated: 01/04/2008)

Share Information

The Company’s shares are traded on the AIM market. The Company is not listed on any other exchanges or trading platforms.

Please click above for the number of securities in issue, the number of securities held as treasury shares and, insofar as the Company is aware, the percentage of securities that is not in public hands together with the identity and percentage holdings of significant shareholders.

(Last Updated: 05/08/2008)

Details of any restrictions on the transfer of securities

There are no restrictions on the transfer of securities.

(Last Updated: 01/04/2008)

Company Reports

Please click above for our most recent Annual Report and Interim Financial Report.

(Last Updated: 07/08/2008)

Notifications

Please click above for details of all notifications made to the London Stock Exchange in the past twelve months.

(Last Updated: 05/08/2008)

Advisors

Please click above for details of the Company's Nominated Advisor and other key advisors.

(Last Updated: 01/04/2008)

Admission Document and Circulars

There have been no circulars or similar publications within the past 12 months.

To access the Company's 10 Day Announcement which accompanied its Admission to AIM on 10 September 2002, please click here.

(Last Updated: 01/04/2008)