Servelec Group Regulatory News (SERV)

22 February 2016

Servelec Group PLC

("Servelec" or the "Group")

Servelec's Controls business appoints Mike Tynan as senior advisor

Servelec, the UK-based technology group, is pleased to announce the appointment of Mike Tynan as Non-Executive Senior Advisor to the Board of Servelec Controls, a division of Servelec Group PLC. Mike brings a wealth of experience and expertise in the power and nuclear industries to the existing management team of Servelec Controls.

Mike is currently CEO for the Nuclear Advanced Manufacturing Research Centre at the University of Sheffield. He also holds positions on the UK's Nuclear Industry Council (NIC) and Nuclear Innovation and Research Advisory Board (NIRAB). Mike previously spent five years as CEO for Westinghouse in the UK and Middle East. Prior to this Mike was Managing Director at Westinghouse Springfield's Fuels Limited, the UK's flagship nuclear fuel manufacturing facility

On accepting the appointment, Mike Tynan commented; "I am delighted to have the opportunity to work with Servelec Controls to help shape the company's development and growth in the power and nuclear industries. I have known of the company and its senior team for some time and have been impressed by the company's ambitions and strong credentials in its markets."

Alex Moore, Managing Director of Servelec Controls - Power and Nuclear added; "Mike Tynan is a revered individual and a leading light in the nuclear industry's development. We are delighted to welcome him as non-executive strategic advisor to Servelec Controls and look forward to working with him closely to develop our business as a leading independent systems integrator to the power and energy industries."

Alan Stubbs, Chief Executive Officer of Servelec Group PLC remarked; "Mike's appointment to the Board of Servelec Controls is a clear statement of our intention to deliver growth in the power and nuclear industry in the near term. Through Mike's knowledge and links in the industry we will further position Servelec Controls as the number one choice for cost effective control systems with a proven business case for reducing costs for our customers."

Mike Tynan's role as Non-Executive Director commences on Monday 22nd February 2016.

For further enquiries, please contact:

Notes to Editors:

Servelec Group plc is a UK-based technology group, with significant intellectual property, providing software, hardware and services predominantly to the UK healthcare, oil & gas, nuclear, power, water, utilities and broadcast sectors.

Servelec has two operating divisions; Servelec Health & Social Care and Servelec Automation:

- Servelec Health and Social Care specialises in the design, development and implementation of Electronic Patient Record (EPR) and Patient Administration Systems (PAS) and Social Care Case Management software within secondary care and social care settings and is a market leader in the Mental Health, Community Health and Social Care sectors in England.

- Servelec Automation provides complex, mission-critical control systems to large blue-chip companies mainly in the UK, focusing on the oil & gas, nuclear, power, water, utilities and broadcast industries. Servelec Automation also provides services from consultancy through to design, implementation, delivery, installation and on-going customer support and maintenance.