Director Declaration

19th December 2011

Sabien Technology Group plc

("Sabien" or "the Company")

Karl Monaghan, Non-Executive Director, has confirmed to the Company that Peacock Blue Home Limited , a company of which he was a Non Executive director was placed in administration on 12 November 2008 and Metanova Limited, a company of which he was a Non Executive director, was put into liquidation on 14 March 2008.

Save as disclosed above, there is no further information to be disclosed under the AIM Rules.

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