Notice of AGM

Publishing Technology plc (the "Company")

Notice of AGM

Proposed Change of Name

Change of Website Address

The Company announces that its report and accounts for the year ended 31 December 2015 has been posted to shareholders. An Annual General Meeting of the Company's shareholders will be held at 8100 Alec Issigonis Way, Oxford, OX4 2HU on 10 May 2016 at 10:30 am. 

As previously announced to shareholders this meeting will include a resolution to change the Company's name to Ingenta plc and shortly thereafter the Company's TIDM will also be changed to ING. The Company also confirms that its website address has been changed to www.ingenta.com

For further information please contact:

Publishing Technology plc Tel: 01865 397 800

David Montgomery / Alan Moug

Cenkos Securities plc Tel: 0207 397 8900

Nicholas Wells / Elizabeth Bowman