28 March 2008

                                   ParOS plc                                   

                          ("ParOS" or the "Company")                           

                          Results of General Meeting                           

At the general meeting held earlier today all resolutions were duly passed,
including the approval of the disposal of the entire issued share capital of
Parametric Optimization Solutions Limited, being the trading subsidiary of the
Company.

Enquiries:

ParOS plc

Patrick McHugh Tel: +44 (0) 20 3008 8223

John East & Partners Limited (Nominated Adviser)

Simon Clements Tel: +44 (0) 20 7628 2200

Square1 Consulting Limited (Financial PR Adviser)

Mike Feltham Tel: +44 (0) 20 7929 5599



END
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