Exercise of Options and Directors Dealing

28 August 2014

APC Technology Group PLC("APC" or the "Company")

Exercise of Options and Directors Dealing

The Company announces that, following the exercise of share options, approved by the Board on 26 August 2014, application has been made for the admission of 1,386,550 new ordinary shares of 2p each in the Company (the "New Ordinary Shares") to trading on AIM. 1,371,550 of the New Ordinary Shares are to be issued under the Company's 2003 Employee Share Option Scheme, with the remaining 15,000 New Ordinary Shares to be issued under an unapproved share option scheme.

The following directors of the Company exercised share options:

The New Ordinary Shares will rank pari passu in all respects with the existing ordinary shares, and it is expected that admission will become effective and that dealings in the New Ordinary Shares will commence at 8.00 a.m. on 2 September 2014.

Following admission of the New Ordinary Shares, the Company's issued share capital will consist of 59,944,541 ordinary shares with voting rights. APC does not hold any ordinary shares in treasury.

The aforementioned figure of 59,944,541 ordinary shares may be used by shareholders in the Company as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, APC under the Financial Conduct Authority's Disclosure and Transparency Rules.

The Company was also informed yesterday that Beverlee K Winnett Seelig, the wife of Leonard Seelig, a director of the Company, acquired 39,496 ordinary shares of 2p each in the Company on 27 August 2014 at a price of 37.90p. Accordingly, Mr Seelig is now interested in 126,471 Ordinary Shares in the Company.

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