Innovative Software Direct plc

November 28, 2008 02:00 ET

Statement re Shares in Issue

28 November 2008

                                  INNOVATIVE SOFTWARE DIRECT PLC
                                          SHARES IN ISSUE

In  accordance with the Disclosure and Transparency Rules the Board of Innovative Software  Direct
Plc  (the "Company") confirms that the Company has 14,452,269 Ordinary Shares of 1p each in issue.
The Company's total issued share capital is £144,523.

The Directors of the Company accept responsibility for this announcement.


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