The following information is disclosed in accordance with Rule 26 of the AIM Rules (February 2007):

Description of the business

Please click on the link below for a description of the business:

About us

Last updated: 16/08/2007


The names of the directors and biographical details

Please click on the link below for the names of the directors and brief biographical details of each:

Board of Directors

Last updated: 16/08/2007


Directors' responsibilities

Please click on the link below for a description (by title) of Directors' responsibilities.

Board of Directors

Last updated: 16/08/2007


Board committees

Please click on the link below for information on the Audit, Nomination, Investment and Remuneration Committees together with the membership of those committees:

Corporate Governance

Last updated: 16/08/2007


Country of incorporation and main Country of operation

BRAINSPARK PLC is registered in England and Wales under company Number - 3926192 - Registered Office The Lightwell 12-16 Laystall Street, London EC1R 4PF . Brainspark PLC main country of operations is UK .

Last updated: 16/08/2007


Current constitutional documents

Please click on the link below for the Company Articles of Association.

Articles of Association (pdf file)

Last updated: 16/08/2007


Details of any other exchanges or trading platforms

The Company is not listed on any other exchanges or trading platforms.

Last updated: 16/08/2007


Number of securities in issue

1) Brainspark PLC AIM securities in issue is 330,697,003 and no securities are held as treasury shares. 50,22% of Brainspark share are not held in public hands.

Last updated: 16/08/2007


Major Shareholders

As at 16 August 2007, substantial interests of 3 per cent or more in the ordinary shares of the Company notified to the Company in accordance with Sections 198-208 of the Companies Act 1985, were as follows:

Details of any restrictions on the transfer of securities

There are no restrictions on the transfer of securities.

Last updated: 16/08/2007


Financial information

Please click on the link below for access to the Company's annual and interim reports.

Investor Relations

Last updated: 16/08/2007


Company announcements

Please click on the link below to access notifications made by the Company in the past 12 months.

Investor Relations

Last updated: 16/08/2007


Admission document

Please click on the link below to access the Company's Admission Document.

Investor Relations

Last updated: 16/08/2007


Circular to Shareholders

Please click on the link below to access the Circulars to shareholders notified during the last 12 months:

Circular to Shareholders (PDF)

Last updated: Last updated: 16/08/2007


Nominated Adviser and Broker

The Nominated Adviser and Stock Broker of the Company is Beaumont Cornish Limited, 10-12 Copthall Avenue
London - EC2R 7DE

Last updated: Last updated: 16/08/2007


Registrar

Company Registrar is Capita IRG Plc, The Warrant House, High Street , Altrincham ,Cheshire, WA14 1PZ

Last updated: 16/08/2007