Additional Listing

12 January 2016

Servelec Group PLC

("Servelec" or the "Company")

Additional Listing

The Company announces that it has today applied to the UK Listing Authority and to the London Stock Exchange for the listing of, in aggregate, 16,384 new ordinary shares of 18p each in Servelec Group PLC and for those shares to be admitted to the Official List and to trading on the London Stock Exchange's market for listed securities.

111 of the new ordinary shares are being issued in respect of the exercise of options under the Company's SAYE scheme and the remaining 16,273 new ordinary shares are being issued by way of satisfaction of deferred consideration in respect of the previous acquisition of Aura Healthcare Limited.

All of these new ordinary shares will rank pari passu with the existing ordinary shares in issue. It is expected that admission will become effective and that dealings in these shares will commence on 18 January 2016.

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Notes to Editors

Servelec Group plc is a UK-based technology group, with significant intellectual property, providing software, hardware and services predominantly to the UK healthcare, oil & gas, nuclear, power, water, utilities and broadcast sectors.

Servelec has two operating segments; Servelec Health & Social Care and Servelec Automation:

- Servelec Health & Social Care specialises in the design, development and implementation of Electronic Patient Record (EPR), Patient Administration Systems (PAS) and Patient Flow within secondary care settings and Case Management (CM) software within Adults and Childrens social care settings. Servelec is a market leader in the mental health, community health and social care sectors in England.

- Servelec Automation comprises Servelec Controls and Servelec Technologies and provides complex, mission-critical control systems to large blue-chip companies mainly in the UK, focusing on the oil & gas, power & nuclear, water, utilities and broadcast industries. Servelec Automation also provides services from consultancy through to design, implementation, delivery, installation and on-going customer support and maintenance.