Additional Listing

Embargoed Release: 14:00hrs GMT Friday 30th April 2004

                                  Sopheon plc                                  

                                 ('Sopheon' )                                  

                              Additional Listings                              

 

Sopheon announces that it has issued 136,006 shares of 5p each in connection
with the exercise of conversion rights in respect of £16,321 nominal value of
the 6% Convertible Unsecured Loan Stock 2005 and 192,320 shares of 5p each
following the exercise of share options by former employees. Application has
been made to the London Stock Exchange for the shares being issued to be
admitted to AIM and it is expected that dealings will commence on 4 May 2004.

 

For further information, please contact:

Sopheon plc                                                                    
                                                                               
Arif Karimjee, Chief financial officer  [phone]                    
                                                                               
([e-mail])                                                    
                                                                               
Hansard Communications Limited                                                 
                                                                               
Adam Reynolds                           [phone]                   
                                                                               
([e-mail])                                               
                                                                               
Andy Tan                                                                       
                                                                               
([e-mail])