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14 February 2011
Exercise of Options
ILX Group plc ("ILX" or the "Group", AiM:ILX), the AIM quoted provider of e-learning software and business training, announces that it has allotted 9,000 new ordinary shares of 10 pence each ("New Ordinary Shares"), issued and allotted as a result of the exercise of options.
Application has been made to the London Stock Exchange for the New Ordinary Shares to be admitted to trading on AIM ("Admission"). It is expected that such Admission will occur at 8.00 am on 17 February 2011. Following Admission the total number of ordinary shares of 10 pence each in issue will be 26,972,580 with each share carrying the right to one vote. There are no shares held in treasury.
The above figure may be used by shareholders as the denominator for the calculations by which they determine if they are required to notify their interest in, or a change to their interest in, the Company under the Disclosure and Transparency Rules.
For further information, please contact:
| ILX Group plc | FinnCap | Lothbury Financial Services Ltd |
| Ken Scott, Chief Executive Tel: 020 7751 7100 |
Corporate Finance Marc Young, Charlotte Stranner Tel: 020 7600 1658 Corporate Broking Tom Jenkins Tel: 020 7600 1658 |
Michael Padley / Libby Moss Tel: 020 7868 2010 |
