Smart Identity PLC

June 30, 2009 10:11 ET

Amendment to Announcement

                                          Smart Identity Plc
                                 ("Smart Identity " or "the Company")

                                       Amendment to Announcement

Smart Identity would like to make a correction to the announcement released on 7 May 2009 which relate
to  a disposal on 5 May 2009 by Mr Findlay, a shareholder in the Company of 500,000 Ordinary Shares at
a price of 10p each.

As part of this announcement, it was incorrectly declared that Mr Heron held a disclosable position in
the Company at the time of the announcement.

The Directors of the issuer accept responsibility for this announcement.



SMART IDENTITY PLC                                Tel: 016 1227 1000
Scott Fletcher, Chairman

RIVINGTON STREET CORPORATE FINANCE                Tel: 020 7562 3389
Monisha Varadan          Eran Zucker


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