FOR IMMEDIATE RELEASE
10 November 2009


                       Intellego Holdings plc
                   ("Intellego" or "the Company")

             Change in nominal value of Ordinary shares

Intellego, the AIM traded eLearning and compliance courseware
solutions business, announces that following the passing of the
resolutions at the Annual General Meeting of the Company the
following change has taken place to the nominal value of the Ordinary
Shares.

Each of the Existing Ordinary Shares of 0.5 pence was sub-divided
into one New Ordinary Shares of 0.05 pence and one deferred share of
0.45 pence ("the Sub-division").

The number of New Ordinary Shares in issue following the Sub-division
will equal the number of Existing Ordinary Shares currently in issue.
The Sub-division will not affect the rights attaching to the Existing
Ordinary Shares, other than to alter their nominal value and, in
particular, will not affect the voting rights of the holders of
Existing Ordinary Shares. The deferred shares will not be tradable on
AIM and have limited rights only in a winding up of the Company.  The
Sub-division will be made by reference to holdings of Existing
Ordinary Shares on the register of members with immediate effect.
As all Existing Ordinary Shares are being sub-divided, each
Shareholder's percentage holding in the issued share capital of the
Company immediately before and after the implementation of the
Sub-division will remain unchanged.
New share certificates will not be issued and the existing share
certificates will continue to be valid following the Sub-division.
Shareholders who hold their shares in the Company through CREST
should note that the Company's ISIN number GB00B04M6N60 will continue
to be valid.
Accordingly, application has been made for the 166,313,350 new
ordinary shares of 0.05 pence each arising from the Sub-division to
be admitted to trading on AIM. It is expected that admission will be
effective and dealings will commence on 16 November 2009.


For further information:
Ranjit Roy-Choudhuri Intellego Holdings Plc             Tel No 0845
058 3960
Roland Cornish/Felicity Geidt/Beaumont Cornish   Tel No 020 7628 3396

Bishopsgate Communications Limited                           Tel: 020
7562 3350
Maxine Barnes / Robyn Samuelson / Siobhra Murphy

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