Additional Listing

Zen Research PLC 22 December 2000 22 December 2000 Zen Research plc ----------------- Application has been made to the Financial Services Authority and the London Stock Exchange Plc for a total of 20,000,000 Ordinary shares of 5p each fully paid('shares') to be admitted to the Official List. It is expected that admission will be granted on 28 December, 2000 and that dealings will commence 29 December, 2000. These shares are being reserved under a block listing and will be issued as a result of the exercise of share options pursuant to the following schemes: Option Scheme Shares 1996 Stock Incentive Plan 5,691,600 1999 Stock Incentive Plan 4,266,307 1999 Non-Qualified Stock Incentive Plan 3,117,250 Warrant Year of Grant Shares 1996 1,260,000 1997 225,000 1998 1,539,843 2000 3,900,000 When issued, these shares will rank pari passu with the existing Ordinary shares.
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