Director Declaration

Cientifica PLC

("Cientifica" or "the Company")

Director Declaration

Cientifica, the AIM-quoted Graphene investment company, announces that it has become aware that RAM Active Media plc has appointed administrators. Tim Baldwin, Chairman of Cientifica plc, is a former non-executive director of RAM Active Media plc, having left in May 2013.

26 February 2014

For further information contact:

Cientifica PLC

Tim Harper, CEO +44 (0) 203 126 4933

Allenby Capital (Nominated Adviser)

Nick Naylor/ Mark Connelly +44 (0) 203 328 5656

Peterhouse (Corporate Finance Broker)

Heena Karani +44 (0) 207 469 0930

Lothbury Financial Services Limited

Michael Padley/ Gary Middleton +44 (0) 203 440 7620