Notice of AGM and posting of Annual Report

20 April 2015

21st Century Technology Plc

("21st Century" or "the Company")

Notice of AGM, posting of Annual Report and Financial Statements,

shareholder presentation & demonstration

21st Century Technology plc (AIM: C21), the specialist service provider of CCTV and monitoring systems to the fleet and network operators in the bus and rail industries, wishes to advise shareholders that the Group's Annual General Meeting (the "AGM") will be held on 20 May 2015 at 10.30 a.m. at the Group's offices at 3-4, ZK Park, 23 Commerce Way, Croydon, Surrey, CR0 4ZS.

The Annual Report and Financial Statements for the year ended 31 December 2014, together with the Notice of AGM and form of proxy for use at the AGM, will shortly be available for download at the Company's new website www.21stplc.com.

Hard copies of the documents will be posted to shareholders who have not elected to accept electronic communications.

The Company would also like to notify shareholders that following the AGM, a presentation will be made to update investors who will then be invited to take part in a hands-on demonstration of the company's latest integrated technology solutions for bus and rail network customers on a purpose built 3 carriage test-bed called 'Smart-Train'. This will be followed by light refreshments and an informal Q&A session.

To register attendance at the site visit, discuss any dietary requirements and receive information on transport links to the Company's offices, please contact Darren Maher - on 0844 871 7990 or [email protected].

Enquiries:

Notes to editors:

21st Century Technology plc's (AIM: C21) principal activities are the provision of CCTV and monitoring systems to the fleet and network operators in the bus and rail industries. The Group's business model is in transition; from providing individual solutions for the supply and installation of CCTV, telematics and monitoring systems, towards highly integrated on-board technologies with connected and web based back-office software management applications.

The Group is currently preferred suppliers of mobile CCTV to two of the UK's largest bus operators; Arriva UK Bus and First Group UK Bus. It also provides installation, maintenance & support services to Keolis and Arriva in Stockholm, Sweden and is deploying a novel passenger comfort-oriented driver behaviour system to Keolis throughout France.

In the rail sector, 21st Century has also recently gained new customers; including GB Rail Freight and one of the UK's leading train operating companies.

These strengthening client relationships demonstrate the growing adoption of the 21st Century's systems in the bus and rail market, supporting the Group's multi-modal approach to servicing fleet customers throughout the UK and into Continental Europe.

The Group was admitted to trading on AIM in 2005.