Director/PDMR Shareholding

2 June 2015

Acal plc

Director's Shareholding

Acal plc (LSE : ACL, "Acal" or the "Company"), in accordance with Disclosure and Transparency Rule 3.1.4R(1), announces that it has been notified by Nick Salmon, a Non-Executive Director, that he purchased 10,000 of the Company's ordinary shares of 5 pence each at a price of 299 pence per share today. Following this purchase, Mr Salmon is interested in 10,000 ordinary shares in the Company (0.01% of the issued share capital).

For further information, please contact:

Acal plc 01483 544 500

Nick Jefferies---Group Chief Executive

Simon Gibbins---Group Finance Director

Instinctif Partners 0207 457 2020

Mark Garraway

Helen Tarbet

Notes to Editors :

About Acal plc

Acal is a leading supplier of customised electronics to industry. It designs, manufactures and distributes customer-specific electronic products and solutions to 20,000 industrial manufacturers and is listed on the London Stock Exchange (LSE : ACL).

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

Acal operates through the following wholly-owned businesses: Acal BFi, 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 and South Korea), the US and South Africa.