Psion PLC Total Voting Rights

Psion PLC confirms that as at 30 June 2012 its issued share capital consists of 141,532,456 ordinary shares of 15p each, all with voting rights. There are no shares held in Treasury.

The total number of shares in issue in Psion PLC with voting rights is therefore 141,532,456 which figure may be used by shareholders (and others with notification obligations) as the denominator for the calculation by which they will determine if they are required to notify their interest in, or a change to their interest in Psion PLC under the FSA's Disclosure and Transparency Rules.

Enquiries: Louise Meads +44 (0) 20 7025 6862 Company Secretary

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