Rule 26

The information presented here is being disclosed for the purposes of Rule 26 of the AIM rules. This information was last updated on 12 October 2011.

Description of Business

The group comprises EXPANSYS.COM, Data Select Network Solutions Limited and PJ Media Limited.

EXPANSYS.COM

An online retailer of consumer electronics – most significantly smartphones – with genuine global reach trading directly under the EXPANSYS brand.

Data Select Network Solutions (“DSNS”)

The UK market leader in B2B SIM distribution, DSNS specialises in the sale of SIM cards from the majority of UK mobile telecommunications operators and Mobile Virtual Network Operators (“MVNOs”).

PJ Media

PJ Media offers a comprehensive range of e-commerce services, web design, implementation and marketing services to major enterprises and partner brands, looking to scale or improve their web‑based offerings.

Directors

The Directors are: Bob Wigley, Peter Jones CBE, Anthony Catterson, Chris Ogle, Stephen Vincent FCMA, Graham Dawber and Brian Collie. Directors’ biographies and responsibilities and details of the Board Committees can be accessed by clicking here.

Country of Operation

Expansys PLC is incorporated in the UK. It has offices in Montpellier, France; Chicago, USA; and Hong Kong. Its main country of operation is the UK.

Constitutional Documents

The Articles of Association can be accessed by clicking here.

The number of shares in issue is 1,156,986,698.

The Company estimates that 45.4% of its shares, being shares held by the directors are not in public hands.

A list of significant shareholders can be accessed by clicking here.

All Regulatory Announcements, The Companies Admission Document and other circulars sent to shareholders can be accessed from the Home page of this website.