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Hexagon Human Capital plc

Hexagon Human Capital plc

Issue of Equity

The acquisition agreement in respect of Oxygen Executive Search Limited dated 12 May 2005 contained certain provisions which required Hexagon to make deferred consideration payments to the vendors, on the achievement of certain performance targets.

The board is pleased to announce that under the terms of the above the final tranche of deferred consideration has been agreed and at a board meeting held on 09 June 2009 a total of 512,237 new ordinary 1p shares in the Company were allotted to the vendors.

Application will be made at the earliest practicable opportunity for admission of the new ordinary shares to trading on the AIM Market of the London Stock Exchange.

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