Director/PDMR Shareholding

Energy Technique Plc

("Energy Technique" or the "Company")

Directors Dealing - Sale and Purchase

The Company announces that it was notified today that Leigh Stimpson sold 2,480 ordinary shares of 10 pence each in the Company ("Ordinary Shares") at a price of 99 pence per Ordinary Share today. Mr. Stimpson has also today purchased 8,411 Ordinary Shares through his personal pension at a price of 107p.

Following these transactions Mr. Stimpson has a beneficial interest (including Ordinary Shares held in his personal pension) in 169,511 Ordinary Shares, representing approximately 6.46 per cent. of the issued ordinary share capital of the Company.

For further information, please contact:

Energy Technique Plc: 020 8783 0033

Walter Goldsmith, Chairman

Leigh Stimpson, Managing Director

finnCap (Nominated Adviser): 020 7220 0500

Ed Frisby/Ben Thompson

NOTES TO EDITORS

With over 50 years in the H&V industry, Energy Technique's operating company Diffusion is one of the oldest and most established manufactures of Heating Ventilation and Air Conditioning products in the UK. Diffusion is a market leader in the manufacture of premium quality fan coils and commercial heating products. The Diffusion and Energy Technique brand names are recognised as highly engineered, quality products, providing leading edge performance and energy efficiency, which have been fitted into projects including the Shard and No 1 Hyde Park.

Diffusion has been involved with many challenging and prestigious projects across a spectrum of sectors including hotels, commercial offices, retail, schools, hospitals, and residential. Diffusion has established excellent working relationships with many blue chip clients including Land Securities, Marks & Spencer, Boots, City Inn Hotels, Stanhope Properties and many more. All products are designed, developed and manufactured at Diffusion's 30,000 sq. ft. manufacturing facility in West Molesey, Surrey, offering the best possible products, designed specifically to meet customers' bespoke requirements.