Director/PDMR Shareholding

10 January 2012

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

Director / PDMR Shareholding

The Company was today notified that on 06 January 2012 Chief Executive Officer Adrian Gunn's SIPP provider purchased 8,799 Ordinary Shares of 1p each in the Company ('Shares') at 210.0p each per share.

Mr and Mrs Gunn's total interest in the Company is now 419,016 Shares, representing 1.79% of the Company's issued Share capital.

The Company was also today notified that on 06 January 2012 Chief Financial Officer Tony Dyer's SIPP provider purchased 5,875 Ordinary Shares of 1p each in the Company ('Shares') at 210.0p each per share.

Mr and Mrs Dyer's total interest in the Company is now 301,256 Shares, representing 1.29% 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