APC Technology Regulatory News (APC)

23 December 2013

APC Technology Group PLC("APC" or the "Company")

Exercise of Options / Director Share Dealings

The Company announces that, following the exercise of share options under the Company's 2003 Employee Share Option Scheme, application has been made for the admission of 93,250 new ordinary shares of 2p each in the Company to trading on AIM.

In addition, an adviser to the Company has exercised its right under a warrant dated 27 September 2013 to subscribe for 190,000 new ordinary shares of 2 pence each in the Company at an exercise price of 17.75 pence per share and application has been made for the admission of these shares to trading on AIM.

All new ordinary shares to be issued described above (the "New Ordinary Shares") will rank pari passu in all respects with the existing ordinary shares, and it is expected that admission will become effective and that dealings in these shares will commence at 8.00 a.m. on 31 December 2013.

Following admission of the New Ordinary Shares, the Company's issued share capital will consist of 57,882,649 ordinary shares with voting rights. APC does not hold any ordinary shares in treasury.

The aforementioned figure of 57,882,649 ordinary shares may be used by shareholders in the Company as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, APC under the Financial Conduct Authority's Disclosure and Transparency Rules.

The Company was also advised that on 20 December 2013 Tessa Laws, Non-executive Director, bought 6,500 ordinary shares at a price of 59.8 pence per share, and is therefore now interested in a total of 6,500 ordinary shares, representing 0.01 per cent. of the Company's issued ordinary share capital.

Enquiries: