Director/PDMR Shareholding

Kalibrate Technologies plc

("Kalibrate" or the "Group")

Director Shareholding

The Group was notified on 16 September 2014 that on 16 September 2014, Neville Davis, a Non-Executive Director of the Group, acquired 25,000 ordinary shares of 0.2 pence each in the Group ("Ordinary Shares") at a price of 122.1 pence per Ordinary Share.

Following this transaction, Mr Davis's beneficial interest in the Group is 25,000 Ordinary Shares representing 0.08 per cent. of the current issued share capital of the Group.