Gattaca Regulatory News (GATC)

17 May 2011

Matchtech Group plc ('Matchtech' or the 'Company')

Director / PDMR Shareholding

The Company was today notified that on 16 May 2011 Chief Executive Officer Adrian Gunn's SIPP provider purchased 6,379 Ordinary Shares of 1p each in the Company ('Shares') at 204p each per share.

Mr and Mrs Gunn's total interest in the Company is now 410,217 Shares, representing 1.75% of the Company's issued Share capital.

The Company was also today notified that on 17 May 2011 Chief Financial Officer Tony Dyer's SIPP provider purchased 3,860 Ordinary Shares of 1p each in the Company ('Shares') at 204.5p each per share.

Mr and Mrs Dyer's total interest in the Company is now 295,381 Shares, representing 1.26% of the Company's issued Share capital.

For further information please contact:

Matchtech Group plc 01489 898989

Adrian Gunn, CEO

Tony Dyer, CFO

Arbuthnot Securities 020 7012 2000

James Steel

Ben Wells