Resignation of Non-Executive Director

31 July 2015

Matchtech Group plc (the "Company")

Resignation of Non-Executive Director

Matchtech Group plc announces that Stephen Burke has tendered his resignation and will step down as a non-executive director of the Company with immediate effect.

The Board thanks Stephen, who is the Chairman of the Remuneration Committee, for his significant contribution and guidance to the Company since 2006. He leaves the Board with its best wishes for the future.

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About Matchtech

Matchtech Group plc (LSE-AIM: MTEC), is the UK's leading specialist Engineering, IT and Telecoms recruitment agency, providing contract, temporary and permanent staff. Established in 1984 and AIM-listed in 2006, the Group is one of the fastest growing staffing organisations listed in the UK, with a well-balanced business model; approximately 70% contract and 30% permanent.

In April 2015, Matchtech Group plc announced the completion of the acquisition of Networkers International, a global recruitment company specialising in the delivery of recruitment services focussing on Telecoms and Technology.

Recruiting in over 100 countries across the world from 18 offices in 12 countries, the Group has over 580 sales staff, with over 9,000 contractors on assignment and places 4,000 candidates into permanent positions each year.

The combined group is well-placed to take advantage of the convergence between Engineering, Technology and Telecoms skill sets and creates a specialist recruiter, of scale, in the UK and internationally.