Exercise of Options

APC Technology Group PLC("APC" or the "Company")

Exercise of options

The Company announces that, following the exercise of employee share options, application has been made for the admission of 45,000 new ordinary shares of 2p each in the Company (the "New Ordinary Shares") to trading on AIM. The options were granted under the Company's 2003 Employee Share Option Scheme.

The New Ordinary Shares will rank pari passu in all respects with the existing ordinary shares, and it is expected that admission will become effective and that dealings in the New Ordinary Shares will commence at 8.00 a.m. on 7 October 2014.

Following admission of the New Ordinary Shares, the Company's issued share capital will consist of 73,394,493 ordinary shares with voting rights. APC does not hold any ordinary shares in treasury.

The aforementioned figure of 73,394,493 ordinary shares may be used by shareholders in the Company as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, APC under the Financial Conduct Authority's Disclosure and Transparency Rules.

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