Gattaca Regulatory News (GATC)

02 April 2015

Matchtech Group plc

Appointment of Non-Executive Director

Further to today's announcement that the acquisition of Networkers International plc ("Networkers") is complete, Matchtech Group plc ("Matchtech", the "Company") is pleased to confirm that Neville Roger Goodman, the Non-Executive Chairman of Networkers, has joined the Board of Matchtech as a Non-Executive Director with immediate effect. Roger, 68, is currently Chairman of Apogee Corporation and a Non-Executive Director of NRG Consultants and the Mitie Pension Scheme Trustee. He was previously an Executive director of MITIE Group plc, from which he retired in 2012.

In addition to the directorships set out above, Roger also holds or has held directorships/partnerships in the five years preceding his appointment at the Company as follows:

Current directorships

Apogee Corporation Limited

Apogee Group Limited

Networkers International plc

Networkers International (UK) plc

Mitie Group Pension Scheme Trustee Company Limited

NRG Consultants Limited

St Joseph's Convent Primary School Gravesend

Previous directorships

The Asset Trades and Training Association

The Business Services Association

Bradman Road Manufacturing Limited

Catering Partnership Holdings Limited

Catering Partnerships Limited

Clyde Security Commissionaires Limited

Eagle Environmental & Estate Management Limited

Executive Holdings Limited

Guardrite Limited

Mitie Administration 2 Limited

Mitie Catering Services Limited

Mitie Cleaning Limited

Mitie Cleaning & Environmental Services Limited

Mitie Cleaning Services Limited

Mitie Dormant (No.1) Limited

Mitie Facilities Services Limited

Mitie Group plc

Mitie International Limited

Mitie Landscapes Limited

Mitie Pest Control Limited

Mitie Security Limited

Mitie Security Holdings Limited

Mitie Security (London) Limited

Mitie Security (North) Limited

Mitie Security (Scotland) Limited

Mitie Security (Southern) Limited

Mitie Security Services Limited

Mitie Security Systems Limited

Mitie Security Training Academy Limited

Mitie Security 2006 Limited

Mitie Support Services Limited

Mitie Technical Facilities Management Holdings Limited

Mitie Trident Security Limited

NewcoG4 Ltd

Securiguard Scotland Limited

Securiguard Services (Eastern) Limited

Securiguard Services (London) Limited

Securiguard Services (Northern) Limited

Securiguard Technical Systems Limited

The Sigma Group Limited

Sigma Projects Limited

Sigma Security Limited

Sterling Security Services Limited

Trident Safeguards Limited

Watch Security Limited

There are no other details to disclose under Schedule 2 paragraph (g) of the AIM Rules.

For further information please contact: