Innovative Software Direct plc

June 30, 2009 04:23 ET

Statement re Deferral of Final Results

30 June 2009

                                  Innovative Software Direct plc
                                     (the "Company" or "ISD")
                                     Deferral of Final Results

The  Directors of ISD Plc wish to advise shareholders that they have deferred the announcement  of
the  audited results for the year to 31 December 2008 which will now be published by the  31  July
2009  at the latest. This is due to certain administrative changes within the Company and  due  to
the  wish  of  the Directors that the accounts accurately reflect the recent developments  of  the
Company.  These will be fully disclosed in the Chairman's Statement which will be  made  with  the

The Directors of the Company accept responsibility for the above announcement.


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