Director/PDMR Shareholding

Matchtech Group PLC
03 April 2008

Matchtech Group PLC

3 April 2008

                      Matchtech Group plc ('the Company')
                           Director/PDMR Shareholding

The Company announces that it has been notified that today George Materna,
Chairman, transferred 300,000 Ordinary Shares of 1p each in the Company
('Shares') to the Materna Family Trust for the benefit of his children. His
beneficial interest in the company remains unchanged at 7,877,405 Shares (34.1%)

END

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