Posting of Annual Report and Notice of AGM

Tangent Communications plc ("Tangent" or the "Company")

Posting of Annual Report and Notice of AGM

Tangent confirms that the Annual Report and Accounts for the year ended 28 February 2014 ("2014 Annual Report and Accounts"), the Notice of the Annual General Meeting ("AGM") and a Form of Proxy have been posted to shareholders.

The Annual General Meeting of the Company (the "AGM") is to be held at 10:00 a.m. on 24 June 2014 at the offices of Travers Smith LLP, 10 Snow Hill, London EC1A 2AL.

A copy of the 2014 Annual Report and Accounts is available on the Company's website: http://www.tangentplc.com.

For further information, please contact:

Tangent Communications plcTimothy Green - Chief Executive: 020 7462 6101Seema Paterson - Corporate Development: 020 7462 6101

Canaccord Genuity Limited - Nominated adviser and broker

Bruce Garrow / Emma Gabriel: 020 7523 8350