Notice of AGM

(RNS) 7 November 2007

Notice of Annual General Meeting ("AGM")

The Company announces that it has posted to shareholders a notice of AGM to be held at 33 Hanworth Road, Sunbury on Thames, Middlesex TW16 5DA on 29 November 2007 at 12:00 noon.

Copies of the AGM notice are available at http://www.claritycommerce.com/en-gb/investor-information/aim-rule-26/

Enquiries:

Jacquie Mitchell
Clarity Commerce Solutions plc
01932 778000

Fiona Kindness
Grant Thornton UK LLP (Nominated Adviser)
020 7728 3414

Ian Callaway
SVS Securities plc (Broker)
020 7638 5600