Director Declaration

21 December 2015

Servelec Group PLC

("Servelec" or the "Company")

Director Declarations

The Company announces in accordance with Listing Rule 9.6.14(2) the following new directorships in relation to the Non-executive directors of the Company.

Mr Richard Last, Chairman and Non-executive director of the Company has been appointed Chairman and Non-executive director of Tribal Group plc a company quoted on the London Stock Exchange.

Mr Roger McDowell, Non-executive director of the Company has been appointed Non-executive director of Tribal Group plc a company quoted on the London Stock Exchange.

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Notes to Editors

Servelec Group plc is 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.

Servelec has two operating segments; Servelec Health & Social Care and Servelec Automation:

- Servelec Health & Social Care specialises in the design, development and implementation of Electronic Patient Record (EPR), Patient Administration Systems (PAS) and Patient Flow within secondary care settings and Case Management (CM) software within Adults and Childrens social care settings. Servelec is a market leader in the mental health, community health and social care sectors in England.

- Servelec Automation comprises Servelec Controls and Servelec Technologies and provides complex, mission-critical control systems to large blue-chip companies mainly in the UK, focusing on the oil & gas, power & nuclear, water, utilities and broadcast industries. Servelec Automation also provides services from consultancy through to design, implementation, delivery, installation and on-going customer support and maintenance.