Securities Information

OneClickHR plc is listed in the AIM market (part of the London Stock Exchange). There are no restrictions on the transfer of securities.

At 24 March 2009 the following information was believed to be correct.

	No. of Securities	% of Securities in issue
Number of securities in issue	148,760,142	n/a
Number of securities held in treasury	-	n/a

Significant Shareholders

Helium Special Situations	30,566,746	20.55
Herald Venture Limited Partnership	17,613,997	11.8
Artemis AIM VCT plc	9,000,000	6.0
P Sedman	8,642,660	5.8
The Curra Trust	8,460,705	5.7
Herald Ventures Limited Partnership II	7,828,416	5.3
Herald Investment Trust plc	7,172,689	4.8
Herald Ventures Limited Partnership III	6,262,760	4.2
Lord Sheppard	4,500,000	3.0

The Directors hold the following shares

P Sedman	8,642,660	5.8
F Beechinor-Collins (1)	8,460,705	5.7
F Beechinor-Collins	100,910	-
Lord Sheppard	4,500,000	3.0
M Loveland	3,287,879	2.2

(1) Shares held non-beneficially in the name of The Curra Trust

The directors believe that the shares 'not in public hands' are those held by the directors, as described above totalling 24,992,154 (16.7% of securities in issue).