CTP.L Regulatory News (CTP)

Castleton Technology plc

 ("Castleton", "the Group" or "the Company")

Result of Annual General Meeting and Capital Reorganisation

Castleton Technology plc (AIM: CTP), the software and managed services provider to the public and not for profit sectors, announces that at the Company's Annual General Meeting ("AGM") held earlier today, all resolutions were duly passed.

Capital Reorganisation

Following approval by shareholders at the AGM, each existing ordinary share of 0.1 pence each will be consolidated into 1 new ordinary share of 16 pence each and subsequently sub-divided into 8 new ordinary shares of 2 pence each ("New Ordinary Shares"). The record date for the capital reorganisation is 5.00 p,m. today, 22 October 2015

Application has been made for the New Ordinary Shares to be admitted to trading on AIM ("Admission") and dealings are expected to commence at 8.00 am on Friday 23 October 2015 with ISIN GB00BYV2WV72. The total number of New Ordinary Shares in issue following Admission will be 75,512,064.

The above figure of 75,512,064 should be used by shareholders 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, the Company under the FCA's Disclosure and Transparency Rules.

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About Castleton Technology plc

Castleton Technology plc is a leading supplier of complementary software and managed services to the public and not for profit sectors. The acquisitions of Montal, Documotive, Opus, Keylogic, Brixx and Impact Applications bring together an exceptional suite of solutions, providing the foundation for this platform. Castleton works in partnership with its customers and resellers to help drive efficiencies whilst improving controls and customer service. www.castletonplc.com