Director/PDMR Shareholding

23 June 2010

Matchtech Group plc ('Matchtech' or the 'Company')

Director / PDMR Shareholding

The Company was today notified that on 22 June 2010 Adrian Gunn, Chief Executive, sold 5,500 Ordinary Shares of 1p each in the Company ('Shares') at 228p each per share. On the same day Mr Gunn's SIPP provider purchased 5,500 Shares at 228p each per share.

Mr and Mrs Gunn's total interest in the Company remains unchanged at 403,838 shares, representing 1.73% of the Company's issued Share capital.

The Company was also today notified that on 22 June 2010 Tony Dyer, Finance Director, sold 7,000 Shares at 228p each per share. On the same day Mr Dyer's SIPP provider purchased 7,000 Shares at 228p each per share.

Mr and Mrs Dyer's total interest in the Company remains unchanged at 291,521 shares, representing 1.25% of the Company's issued Share capital.

For further information please contact:

Matchtech Group plc 01489 898989

Adrian Gunn, CEO

Tony Dyer, CFO

Arbuthnot Securities 020 7012 2000

James Steel

Ben Wells