Director/PDMR Shareholding

Matchtech Group PLC
16 November 2007


Matchtech Group plc ('the Company')

16 November 2007

LTIP awards

Matchtech Group plc announces that on 15 November 2007 the Remuneration
Committee has granted the following zero cost share options over ordinary 
shares of 1p each in the Company ('Shares'), to the Executive Directors under 
the Matchtech Group plc 2006 Long-Term Incentive Plan (the 'LTIP'), adopted by 
the Company on 28 September 2006. The Awards were calculated on the basis of 
£4.24 per Share, being the closing mid-price for the Shares on 14 November 2007.

Director                 Number of Options     Resultant LTIP option interest
                    awarded under the LTIP                
                                                               
Tony Dyer                        18,868                  44,674
Adrian Gunn                      25,944                  51,750
Paul Raine                       15,095                  47,353

The options subject to these awards will become exercisable in three years time
subject to the Executive Directors' continued employment and based on the
Company's earnings per share growth and the satisfaction of a comparative total
shareholder return performance over the three year period.

END


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