Director/Significant Interest

Matchtech Group PLC 09 May 2007 Matchtech Group plc 9th May 2007 Matchtech Group plc (the 'Company') Directors' and other notifiable interests The Company has been notified that on 8th May 2007 Paul Raine, Group Resource Director and Stephen Searle*, a significant shareholder, each sold 300,000 ordinary shares in the Company ('Ordinary Shares') and George Materna, Chairman, sold 225,000 Ordinary Shares all at 475p per Ordinary Share, and that on 9th May 2007 Adrian Gunn, Group Managing Director, sold 7,500 Ordinary Shares at 467.875p per Ordinary Share, in aggregate a total of 832,500 Ordinary Shares. Following these disposals, their respective remaining disclosable interests in the Company's Ordinary Shares comprise: George Materna 7,877,405 Ordinary Shares 35.0% Paul Raine 1,829,827 Ordinary Shares 8.1% Stephen Searle* 916,650 Ordinary Shares 4.1% Adrian Gunn 398,134 Ordinary Shares 1.8% *Stephen Searle sold 265,000 Ordinary Shares and retains 881,650 Ordinary Shares; Sarah Searle, his wife, sold 35,000 Ordinary Shares and retains 35,000 Ordinary Shares. Arbuthnot Securities agreed to an early release of these 832,500 Ordinary Shares, and a further 105,019 Ordinary Shares in respect of current and former senior managers, from the lock-in deeds entered into at the time of the Company's admission to trading on AIM in October 2006 in order to satisfy institutional demand. The terms of the lock-in deeds remain otherwise unaltered and in force. Contacts: Matchtech Group plc 01489 898989 George Materna, Chairman Arbuthnot Securities 020 7012 2000 Mark Brown / Andrew Fullerton / Ian Williams END This information is provided by RNS The company news service from the London Stock Exchange

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