ANALYST INVESTMENT MANAGEMENT PLC - Delisting of the Company's ordinary shares

               Analyst Investment Management PLC (the "Company")

Cancellation of admission to trading of the Company's ordinary shares

At the Company's Annual General Meeting held on 22nd May 2012 a Special Resolution was duly passed to cancel the admission of the Company's ordinary shares of 2.5 pence each to trading on ISDX Growth Market (formerly the `Plus Market'). The consent of votes cast by shareholders at the Annual General Meeting exceeded 75% of all shareholders.

Accordingly, the directors of the Company announces that the cancellation will become effective from 10.00 am on 30th April 2013.

Shareholders will be able to carry out dealings in the ordinary shares on ICAP up to the close of business on 29th April 2013.

The directors are aware that after the forthcoming cancellation there will be no market for dealing in the ordinary shares. They will, however, investigate the possibility of alternative arrangements and, if this is successful, shareholders will be informed.

The cancellation has been under consideration by the directors for some time. The main problems have been the lack of liquidity for the Company's ordinary shares, which resulted in minimal trading demand, and the high costs and administrative expenses. The directors believe these expenses can no longer be justified.

Enquires:

Mr Bharat Amin, Chairman

49 Wokingham Road

Reading

Berkshire

RG6 1LG

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