Director Declaration

Cientifica PLC

("Cientifica" or the "Company")

Director Declaration

Cientifica, the AIM-quoted investment company focussing on the acquisition of business making use of advanced materials, grapheme and emerging technologies, announces that it was notified yesterday that Tim Baldwin, a director of Cientifica, acquired on 31st January 2014, through his private pension fund, 850,000 ordinary shares of 0.5p each in the Company ("Ordinary Shares").

Following this purchase Mr Baldwin has an interest in 850,000 Ordinary Shares, representing approximately 3.3 per cent. of the Company's issued ordinary share capital.

4 February 2014

For further information, please contact:

Cientifica PLC

Tim Harper, Chief Executive +44 (0) 207 518 4300

Allenby Capital (Nominated Advisor)

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

Peterhouse Corporate Finance (Broker)

Lucy Williams/ Heena Karani +44 (0) 207 469 0930

Lothbury Financial Services Limited

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

Ends