Admission to Trading on the London Stock Exchange

NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, DIRECTLY OR INDIRECTLY, IN OR INTO, THE UNITED STATES, AUSTRALIA, CANADA, JAPAN OR ANY OTHER JURISDICTION WHERE TO DO SO MIGHT CONSTITUTE A VIOLATION OFTHE RELEVANT LAWS OR REGULATIONS OF SUCH JURISDICTION

2 December 2013

Servelec Group plc

ADMISSION TO TRADING ON THE LONDON STOCK EXCHANGE

Servelec Group plc ("Servelec" or the "Group"), 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, is pleased to announce that its ordinary share capital of 68,331,911 ordinary shares of 18 pence each has today been admitted to the premium listing segment of the Official List of the UK Financial Conduct Authority ("FCA") and to trading on the London Stock Exchange plc's main market for listed securities under the ticker "SERV".

Alan Stubbs, Chief Executive Office, Servelec Group plc, said: "We are delighted to have successfully completed our listing on the main market of the London Stock Exchange. Being a public company provides Servelec with a platform to capitalise on the numerous growth opportunities available for both Servelec Healthcare and Servelec Automation, which will help to generate value for all of our stakeholders".

The Group's prospectus is available on its website at www.servelec-group.com.

Total voting rights

In accordance with the Disclosure and Transparency Rules (DTR 5.6), Servelec makes the following disclosure with respect to the share capital and voting rights of the Group. As at 2 December 2013, the share capital of the Group consists of 68,331,911 ordinary shares of 18 pence each with voting rights ("Shares"). Therefore the total number of Shares and voting rights in the Group is 68,331,911.

The above figure may be used by shareholders as the denominator for the calculations by which they determine if they are required to notify their interest in, or a change to their interest in, the Group under the FCA's Disclosure and Transparency Rules.

For further enquiries, please contact:

Servelec Group plc +44 (0) 1246 437 400

Richard Last, Chairman

Alan Stubbs, Chief Executive Officer

Mike Cane, Chief Financial Officer

Investec Bank plc +44 (0) 207 597 5970

Andrew Pinder / Patrick Robb

Dominic Emery / Sebastian Lawrence

Tulchan Group +44 (0) 207 353 4200

James Macey White

Stephen Malthouse / Sam Chiene

Important Notice

This announcement is not an offer of securities for sale or subscription in the United States or any other jurisdiction. Investors should not purchase or subscribe for any transferable securities referred to in this announcement except on the basis of information contained in the Prospectus published by Servelec on 13 November 2013 in connection with Admission. Copies of the Prospectus are available on the Group's website at www.servelec-group.com.

This announcement may not be made or transmitted into the United States of America (including its territories or possessions, any state of the United States of America and the District of Columbia) (the "United States"). The securities referred to in this announcement have not been and will not be registered under the applicable securities laws of the United States and, subject to certain exceptions, may not be offered or sold within the United States.

This announcement may not be taken, transmitted or distributed, directly or indirectly, into Australia, Canada or Japan or to any persons in any of those jurisdictions or any other jurisdictions where to do so would constitute a violation of the relevant laws of such jurisdiction.

This announcement does not constitute or form part of any offer or invitation to sell or issue, or any solicitation of any offer to purchase or subscribe for any shares or any other securities nor shall it (or any part of it) or the fact of its distribution, form the basis of, or be relied on in connection with, any contract therefor. The Offer and the distribution of this announcement and other information in connection with the Offer and this announcement in certain jurisdictions may be restricted by law and persons into whose possession any document or other information referred to in this announcement comes should inform themselves about, and observe, any such restrictions. Any failure to comply with these restrictions may constitute a violation of the securities laws of any such jurisdiction.

Investec Bank plc, which is authorised in the United Kingdom by the Prudential Regulation Authority ("PRA") and regulated by the FCA and the PRA, is acting exclusively for Servelec and no one else in connection with the matters referred to in this announcement and will not be responsible to anyone other than the Group for providing the protections afforded to the customers of Investec Bank plc or for providing advice in relation to the matters described in this announcement.