Director/PDMR Shareholding

24 September 2014

Acal plc

Director's Shareholding

Acal plc (LSE : ACL, "Acal" or the "Company"), a leading European specialist electronics supplier, announces that it was notified by Graham Williams, Senior Non-Executive Director, on 22 September 2014 that, on that date, he acquired 21,000 of the Company's ordinary shares at a price of 241 pence per share. Following this acquisition, Mr Williams is interested in 74,900 ordinary shares in the Company (0.12% 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 European leader in design, manufacture and distribution of specialist electronic products for the industrial and healthcare sectors. It is the only such provider with an infrastructure to deliver a broad range of specialist products and bespoke solutions across Europe. Acal's strategy is to further enhance its leadership position through organic growth, complementary acquisitions and continued enhancement of its custom service capabilities. It has completed eight acquisitions in the last five years, increasing its specialist revenue more than four fold. Acal has operating companies across Europe including the UK, Germany, France, the Nordic region, Benelux, Italy, Poland and Spain as well as in Asia (China, India, Sri Lanka and South Korea), the US and South Africa. Businesses comprise Acal BFi, Hectronic, MTC, Myrra, Noratel, RSG, Stortech and Vertec.