Disclosure of Issued Shares Pursuant to Rule 2.10

28 January 2015

Matchtech Group plc ("Matchtech")

Disclosure of Issued Shares Pursuant to Rule 2.10

In accordance with Rule 2.10 of the City Code on Takeovers and Mergers (the "Code"), Matchtech confirms that as at the close of business on 27 January 2015 it had 24,966,817 ordinary shares of 1 pence each in issue and admitted to trading on AIM under the International Securities Identification Number ("ISIN") GB00B1FMDQ43. No shares are held in Treasury.

The total number of shares attracting voting rights in Matchtech is therefore 24,966,817. This figure may be used by shareholders to determine the percentage of issued share capital they hold in Matchtech.

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