Board Appointment

6 September 2012

Matchtech Group plc

Board Appointment

Matchtech Group plc ("Matchtech" or the "Group"), one of the UK's leading specialist recruitment agencies operating in Engineering, Science, Technology and Professional Services, is pleased to announce the appointment of Keith Lewis as a Director with effect from 5 September 2012.

Keith, aged 46, has been with Matchtech for 19 years and, since 2010, has been head of Matchtech UK, the largest unit within the Group and focused on the engineering, science, built environment and technology sectors.

George Materna, Chairman of Matchtech, said:

"Keith's elevation to the Board reflects the pivotal role that he plays, and will continue to play, as head of our largest business unit. He has a long and consistent track record of success in driving forward our engineering focused business, and his executive experience and character will complement what is already a strong board. On behalf of my colleagues, I congratulate him on his new role."

There are no further disclosures to be made under Schedule Two paragraph (g) to the AIM Rules for Companies.

As at this date, shares in Matchtech Group plc owned by Mr & Mrs Lewis total 229,455.

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