Director Declaration

Cientifica PLC

("Cientifica" or "the Company")

Director Declaration

Cientifica, the AIM-quoted Graphene investment company, announces that it has been notified that Paul Ellison and Gareth Roberts of KRE Corporate Recovery LLP were appointed administrators of Hill Street Investments plc on 10 January 2014. Tim Baldwin, Chairman of Cientifica plc, is a director of Hill Street Investments plc.

24 January 2014

For further information contact:

Cientifica PLC

Tim Harper, CEO +44 (0) 203 126 4933

Allenby Capital (Nominated Advisor)

Nick Naylor/ Mark Connelly +44 (0) 203 328 5656

Peterhouse (Corporate Finance Broker)

Heena Karani +44 (0) 207 469 0930

Lothbury Financial Services Limited

Michael Padley/ Gary Middleton +44 (0) 203 440 7620