Result of EGM

Transense Technologies PLC 27 September 2001 On behalf of: Transense Technologies plc Date: 27 September 2001 Result of Extraordinary General Meeting At the Extraordinary General Meeting of the Company held earlier today, the special resolution required to implement the proposed bonus issue announced on 4 September 2001 ('the Bonus Issue') was passed by the requisite majority of the Company's Shareholders. Application will be made for 37,261,047 new ordinary shares issued to Shareholders pursuant to the Bonus Issue ('the Bonus Shares') to be admitted to trading on the Alternative Investment Market of London Stock Exchange plc ('AIM'). Expected timetable of events: Record date close of business on 2 October2001 Bonus Shares admitted to trading on AIM 4 October 2001 CREST accounts credited with Bonus Shares 4 October 2001 in uncertificated form Date for dispatch of new share certificates in by 9 October 2001 respect of Bonus Shares in certificated form For further information, please contact: Jim Perry, Chief Executive Transense Technologies plc 01869 238 380 www.transense.co.uk John Mellet / Graeme Bayley HSBC Investment Bank plc 020 7336 9000 John Coyle Clerkenwell Communications 020 7713 0900 07770 687 370 07699 727 796 (pager)
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