Ascribe plc

("Ascribe" or the "Company")

Posting of re-registration circular

Following the announcement on 21 January 2009 that the offer from Scroll Bidco Limited for the entire issued and to be issued share capital of Ascribe had been declared unconditional in all respects, the board of Ascribe confirms that the re-registration circular, which sets out the change of company name, re-registration as a private limited company, amendments to the memorandum and articles of association of Ascribe and provides notice of the general meeting to be held at the registered office of the Company at 10.30 a.m. on 19th February 2009 has today been posted to shareholders.

The circular is also available on the Company's website www.ascribe.com.

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