Change in nominal value of ordinary shares

2009-11-10 18:41:04 -
London, November , 10, 2009
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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