Director/PDMR Shareholding

Matchtech Group PLC
07 November 2007


MATCHTECH GROUP ('the Company')

7 November 2007

DIRECTOR'S SHAREHOLDING

The Company announces the exercise of options over 4,053 ordinary shares of 1p
each in the Company on 5 November 2007 by Adrian Gunn, at 89p per Share.
Following this exercise, Mr Gunn's beneficial interest in the Company comprises
402,187 Shares, representing approximately 1.74% of the Company's issued
ordinary share capital.

TOTAL VOTING RIGHTS

In accordance with the FSA's Disclosure and Transparency Rules, the Company
notifies the market that as at the date of this announcement, the Company's
issued share capital consists of 23,101,404 ordinary shares with a nominal value
of 1p each, with voting rights ('Ordinary Shares'). The Company does not hold
any Ordinary Shares in Treasury.

Therefore the total number of Ordinary Shares in the Company with voting rights
is 23,101,404.

The above figure of 23,101,404 Ordinary Shares may be used by shareholders in
the Company as the denominator for the calculations by which they will determine
if they are required to notify their interest in, or a change to their interest
in, the share capital of the Company under the Financial Service Authority's
Disclosure and Transparency Rules.

END







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