Director/PDMR Shareholding

GETECH Group plc

(the "Company")

Directors' shareholding

The Company announces that on 31 March 2010 Peter Stephens, Non-executive Chairman, acquired a total of 60,000 ordinary shares of 0.25p each in the Company ("Ordinary Shares"), of which 10,000 ordinary shares were acquired at a price of 11p each and 50,000 ordinary shares were acquired at a price of 12p each .

Following this acquisition, Peter Stephens holds 1,063,000 Ordinary Shares, representing approximately 3.64 per cent. of the current issued share capital of the Company.

For further information, please contact:

GETECH Group plc Tel: 0113 322 2200

Raymond Wolfson, Chief Executive

WH Ireland Limited Tel: 0161 832 2174

Katy Mitchell

Walbrook PR Tel: 020 7933 8780

Ben Knowles/ Mob: 07900 346 978

Helen Westaway