Director/PDMR Shareholding

Matchtech Group plc ('Matchtech' or the 'Company')

Director / PDMR Shareholding

The Company announces that it has been notified that today George Materna, Chairman, sold 506,465 Ordinary Shares of 1p each in the Company ('Shares') at 232p each per share and on the same day Mr Materna's SIPP provider purchased 506,465 Shares at 232p each per share.

Mr Materna's total beneficial interest in the Company remains unchanged at 7,877,405 Shares, representing 33.8% of the Company's issued Share capital.

For further information please contact:

Matchtech Group plc 01489 898989

Adrian Gunn, CEO

Tony Dyer, CFO

Arbuthnot Securities 020 7012 2000

James Steel

Ben Wells