Rtc Grp. Regulatory News (RTC)

RTC Group plc (the "Company")

Board Appointment

The Company is pleased to announce the appointment of Mark Kendall to the Board as Finance Director with immediate effect.

Mr Kendall, aged 40, began his career with Coopers & Lybrand, qualifying as a chartered accountant in 1994. Having moved into group roles with Manders plc and then Dennis Group Plc, he became finance director of subsidiary companies of the Mayflower Corporation Plc and subsequently of LTG Technologies Group Plc. In 2004, he joined SRS Technology Group Plc, an AIM quoted company, as finance director. Following the sale of this business, Mr Kendall joined RTC Group plc in May 2007 as Group Financial Controller, a position which he held until his appointment to the Board of the Company.

There are no further disclosures required pursuant to Schedule 2, paragraph (g) of the AIM Rules for Companies in respect of Mr Kendall's appointment, save for the following:

Mr Kendall is currently a director of the following companies:

ATA Management Services

ATA Recruitment Limited

The Derby Conference Centre Limited

Ganymede Solutions Limited

ATA Services GmbH

Catalis Limited

Global Choice Recruitment Limited

Povoas Packaging Limited

Mr Kendall was a director of the following companies during the past five years:

SRS Technology Group Plc

SRS Technology Limited

24 March 2010

Enquiries:

RTC Group Plc Tel: 01332 263 122

Bill Douie, Executive Chairman.

Evolution Securities Limited Tel: 0207 071 4300

Jeremy Ellis / Chris Clarke