AGM Statement and Directorate Change

29 November 2016

BLANCCO TECHNOLOGY GROUP PLC

AGM STATEMENT AND DIRECTORATE CHANGE

Blancco Technology Group Plc (AIM: BLTG, "Blancco"), a leading global provider of mobile device diagnostics and secure data erasure solutions, today issues an update ahead of its AGM to be held at 12.00noon at the offices of Shakespeare Martineau, 60 Gracechurch Street, London EC3V 0HR. 

Trading update

The Board is pleased to report that trading continues to be strongly ahead of the same period last year and is in line with market expectations.

Directorate change

The Company also announces that, after six years in the role, Matthew Peacock has advised the Board of his intention to step down as Chairman and from the Board upon the appointment of his successor.

The process of appointing a new Chairman is well advanced and is being managed by the senior independent director. The new appointment is expected in the first quarter of calendar year 2017.

Enquiries:

Blancco Technology Group Plc +44 (0) 20 3657 7000

Pat Clawson, Chief Executive Officer

Keith Butcher, Chief Financial Officer

Peel Hunt LLP (Nominated Adviser and Broker) +44 (0) 20 7418 8900

Richard Kauffer

Euan Brown

Panmure Gordon (UK) Limited (Joint Broker) +44 (0) 20 7886 2500

Dominic Morley, Corporate Finance

Charles Leigh Pemberton, Corporate Broking

Tulchan Communications +44 (0) 20 7353 4200

Tom Murray

Matt Low