Gattaca Regulatory News (GATC)

Name of applicant:

MATCHTECH GROUP PLC

Name of scheme:

MATCHTECH GROUP PLC SHARE INCENTIVE PLAN

Period of return:

From:

4 December 2008

To:

4 June 2009

Balance under scheme from previous return:

21,217 shares

The amount by which the block scheme has been increased, if the scheme has been increased since the date of the last return:

75,000 shares

Number of securities issued/allotted under scheme during period:

33,610 shares

Balance under scheme not yet issued/allotted at end of period

62,607 shares

Number and class of securities originally listed and the date of admission

Block - 25,000 (4 Dec 2006)

Block - 93,420 (11 June 2007)

Block - 75,000 (4 June 2009)

Total number of securities in issue at the end of the period

23,267,124

Name of contact:

Tony Dyer, Finance Director, Matchtech Group plc

Address of contact:

1450 Parkway, Solent Business Park, Fareham, Hampshire PO15 7AF

Telephone number of contact:

01489 89 89 89