Directorate Change

19 August 2013

21st Century Technology plc

("21st Century", "the Company" or "the Group")

Directorate change

21st Century Technology plc (AIM:C21) announces that Wilson Jennings has notified the Board of his intention to step down from his position as Chief Executive Officer and as a director of the Company. The Board has commenced the process of finding a suitable successor and looks forward to making a further announcement in due course. Meanwhile, the Company is pleased that Mr Jennings is willing to continue as Chief Executive Officer and as a director for a period of up to 12 months, being Mr Jennings' contractual notice period.

Jan Holmstrom, chairman of the Company, commented that: "We are grateful to Wilson for his hard work and valuable contribution, as both CFO and CEO of the Company, over many years. We remain confident in the Company's skills and employees, and our ability to provide our customers with first-rate products and services. We continue to pursue a number of exciting business leads and look forward to providing further updates in due course."