Exercise of Share Options

18 May 2017

Servelec Group Plc

("Servelec" or the "Group")

Exercise of Share Options

Exercise of Share Options

The Group announces that it has today applied to the UK Listing Authority and to the London Stock Exchange for the listing of, in aggregate, 15,084 new ordinary shares of 18p each in Servelec Group PLC and for those shares to be admitted to the Official List and to trading on the London Stock Exchange's market for listed securities.

The new shares are being issued in respect of the exercise of options under the Group's ESOP scheme.

All of these shares will rank pari passu with the existing ordinary shares in issue. It is expected that Admission will become effective and that dealings in these shares will commence on 24 May 2017.

For further enquiries, please contact:

LEI: 2138006WUE69DYGUKB48

 Notes to Editors:

Servelec Group plc is a UK-headquartered technology group, with significant intellectual property, providing software, hardware and services predominantly to the UK health and social care, oil & gas, nuclear, power, water, utilities and broadcast sectors.

Servelec has two operating divisions; Servelec HSC and Servelec Automation:

- Servelec HSC specialises in the design, development and implementation of Electronic Patient Record (EPR) and Patient Administration Systems (PAS), Social Care Case Management software and early Years education software within secondary care and social care and education in local government settings and is a market leader in the Mental Health, Community Health and Social Care sectors in England.

- Servelec Automation provides complex, mission-critical control systems to large blue-chip companies mainly in the UK, focusing on the oil & gas, nuclear, power, water, utilities and broadcast industries. Servelec Automation also provides services from consultancy through to design, implementation, delivery, installation and on-going customer support and maintenance.