Artilium plc

("Artilium" or the "Company")

Change of registered office, company secretary and legal advisers

The Board of the Company would like to announce that the registered office address of the Company has changed to 9-13 St. Andrew Street, London EC4A 3AF with immediate effect.

The Board of the Company is also pleased to announce that Tom Ferns (of Rosenblatt Solicitors) has been appointed as the Company secretary, and Rosenblatt Solicitors has also been appointed as the new legal advisers to Artilium. The Board would like to thank Morrison & Foerster LLP for its cooperation over the past few years.

For further information, please contact:

Artilium plc                                                                                 +32 (0)50230300

Patrick Morley, Non-Executive Chairman

Willem Van Den Brink, CEO

Jan-Paul Menke, Non-Executive Director

NOMAD and broker

finnCap Limited                                                                     +44 (0)20 7220 0500

Stuart Andrews

Ben Thompson


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