Additional Listing

Sopheon PLC 27 December 2001 Sopheon plc ('Sopheon') Sopheon announces that it has implemented agreed milestone payments to certain executives who joined the Sopheon Group in September 2000 as a result of the acquisition of Teltech Resource Network Corporation, based in Minneapolis, USA, including Sopheon's chief executive officer, Andy Michuda. As set out in Sopheon's 2000 Annual Report, the payments have been made in the form of Sopheon shares. The total number of shares allotted is 109,099 of which 41,666 Sopheon shares have been allotted to Andy Michuda. After this transaction, Andy Michuda's shareholding in Sopheon stands at 41,853 ordinary shares. 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 Friday 28 December 2001. For further information, please contact: Sopheon plc Arif Karimjee, Chief Financial Officer (arif.karimjee@sopheon.com) +44 (0) 1483 883000 Buchanan Communications Steve Liebmann/Ed Cowdery (stevel@buchanan.uk.com) +44 (0) 20 7466 5000 For further information on Sopheon, please refer to the Company's website: www.sopheon.com

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Sopheon (SPE)
UK 100

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