Address:

Photon House , Percy Street , Leeds LS12 1EG

Telephone:

0113 230 8800

Fax:

0113 279 9229

Email:

sales@coe.co.uk

Website:

www.coe.co.uk

Advanced video surveillance systems developer and supplier

Chairman:

Alison Fielding (1.3% holding)

Chief Executive:

Ian Jefferson (0% holding)

Technical Director:

Mark Marriage (.4% holding)

IP2IPO: 38.6%

Evolution Securities Nominees: 11.1%

Bank of New York Nominees: 9.9%

Partnership Investment Equity Fund: 9.1%

COE Group Employment Benefit Trust: 5.5%

Nominated Adviser:

Zeus Capital

Nominated Broker:

Zeus Capital

Solicitors:

DLA Piper

Auditors:

PricewaterhouseCoopers

Registrar:

Computershare Investor Services

Entry on AIM:

5/6/2003

Issue Price:

20.5p

Interim Results:

Mar

Final Results:

Nov

Year End:

Jun

Accounts Due:

Dec

Int div payment:

n/a

Fin div payment:

n/a

Int net div per share:

nil

Fin net div per share:

nil

	2009	2008
Turnover:	£3.83m	£4.18m
Pre-tax profit:	£ (0.16m)	£ (1.11m)
EPS:	0.0 p	(4.7) p