Exercise of Options & Directorate Change

5 June 2014

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

Exercise of Options

Directorate Change

The Company announces that, following the exercise of share options under the Company's 2003 Employee Share Option Scheme, application has been made for the admission of 262,103 new ordinary shares of 2p each in the Company (the "New Ordinary Shares") to trading on AIM.

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 Tuesday 10 June 2014.

Following admission of the New Ordinary Shares, the Company's issued share capital will consist of 58,557,991 ordinary shares with voting rights. APC does not hold any ordinary shares in treasury.

The aforementioned figure of 58,557,991 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.

Further to the Company's announcement on 17 March 2014, the Company confirms that Rob Smith has now resigned as a Director and Company Secretary. The Company has appointed Hugh Edmonds as Company Secretary and he will also be leading the finance function on an interim basis, pending the appointment of a permanent replacement Finance Director.

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