Gattaca Regulatory News (GATC)

MATCHTECH GROUP PLC ("the Company")

5 July 2010

EXERCISE OF OPTIONS

Application has been made for the admission to trading on AIM of 25,711 new ordinary shares of 1p each in the Company ("Shares"), pursuant to the exercise of options under the Company's EMI Share Option Scheme. The Shares rank pari passu in all respects with the Company's existing issued ordinary shares, and admission ("Admission") is expected to occur on 9 July 2010.

TOTAL VOTING RIGHTS

Following Admission, the Company's enlarged issued share capital will comprise 23,332,248 ordinary shares with voting rights. The Company does not hold any shares in treasury. This figure of 23,332,248 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 in their interest in, the share capital of the Company under the FSA's Disclosure and Transparency Rules.

Enquiries:

Tony Dyer, CFO tel: 01489 898989

Matchtech Group plc

James Steel tel: 020 7012 2000

Arbuthnot Securities

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