Additional Listing

11 January 2016

Acal plc

ADDITIONAL LISTING

Further to the announcement by Acal plc (LSE:ACL, the "Company") on 8 January 2016, the Company announces that application has been made to the UK Listing Authority and the London Stock Exchange for a listing of 1,080,419 ordinary shares of 5 pence each in the Company ("Ordinary Shares").

Following Admission, which is expected to take place on 14 January 2016, the total number of shares in issue and voting rights in the Company will be 64,174,203 Ordinary Shares. There are no shares held in treasury.

The above figure (64,174,203) may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company under the Financial Conduct Authority's Disclosure and Transparency Rules.

For further information please contact:

Acal plc

Gary Shillinglaw: Group Company Secretary 01483 544500

Notes to Editors:

About Acal plc

Acal is a leading international supplier of customised electronics to industry. It designs, manufactures and distributes customer-specific electronic products and solutions to 25,000 industrial manufacturers and is listed on the London Stock Exchange (LSE: ACL).

Acal has two divisions : Design & Manufacturing and Custom Distribution. The majority of its sales come from products and solutions which are created uniquely for a customer. Acal works across a range of technologies, namely Power & Magnetics, Communications & Sensors, Electromechanical, Imaging & Photonics and Embedded Computers & Displays.

Acal operates through the following wholly-owned businesses : AcalBFi, Flux, Contour, Flux, Foss, Hectronic, MTC, Myrra, Noratel, RSG, Stortech and Vertec. It has operating companies and manufacturing facilities in a number of markets, including the UK, Germany, France, the Nordic region, Benelux, Italy, Poland, Slovakia and Spain, as well as in Asia (China, India, Sri Lanka, South Korea and Thailand), the US and South Africa.