Notice of AGM

24 November 2015

Matchtech Group plc

("Matchtech" or "the Group")

Notice of AGM

Matchtech Group plc, (AIM: MTEC), the UK's leading specialist Engineering, IT and Telecoms recruitment agency, announces that it has posted to shareholders the Notice of Annual General Meeting ("AGM") and form of proxy. Electronic copies of the Notice of AGM are available to view on the Company's website www.matchtechgroupplc.com.

The AGM will be held at 12.00 p.m. Wednesday 2 December at The Solent Hotel, Rookery Avenue, Whiteley, Fareham, Hampshire, PO15 7AJ.

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About Matchtech

Matchtech Group plc (LSE-AIM: MTEC), is the UK's leading specialist Engineering, IT and Telecoms recruitment agency, providing contract, temporary and permanent staff. Established in 1984 and AIM-listed in 2006, the Group is one of the fastest growing staffing organisations listed in the UK, with a well-balanced business model; approximately 70% contract and 30% permanent.

In April 2015, Matchtech Group plc announced the completion of the acquisition of Networkers International, a global recruitment company specialising in the delivery of recruitment services focussing on Telecoms and Technology.

Recruiting in over 100 countries across the world from 13 offices in 10 countries, the Group has over 580 sales staff, with over 9,000 contractors on assignment and places 4,000 candidates into permanent positions each year.

The combined group is well-placed to take advantage of the convergence between Engineering, Technology and Telecoms skill sets and creates a specialist recruiter, of scale, in the UK and internationally.