AIM Rule 26 Summary

The following information has been disclosed in line with Rule 26 of the AIM Rules for companies

About Us

Board of Directors

The Board of Directors

Corporate Governance

Introduction
Board's Objectives
Committees of the Board

Country of Incorporation

Matchtech Group plc is incorporated in the UK, number 4426322

Matchtech Group plc's main country of operation is the UK

Constitutional Documents

Articles of Association
Memorandum of Association

Exchanges

The Company's shares are traded on the Alternative Investment Market of the London Stock Exchange. The Company's shares are not traded on any other Exchange.

Number of AIM securities in issue

The number of AIM Securities in issue at 5th October 2011 was 23,395,015 and no shares are held as Treasury shares.

As at 5th October 2011, the company's issued share capital consisted of 23,395,015 ordinary shares with a nominal value of 1 pence each ("ordinary shares") with each ordinary share having equal voting rights. The company does not hold any ordinary shares in Treasury.

Percentage of AIM securities not in public hands

So far as the company was aware as at 5th October 2011, 49% of the company's ordinary shares of 1p each were not in public hands.

Identity and percentage of significant shareholders

As at 5th October 2011, the company had been notified of the following holdings of 3% or more of the voting rights of the company (as shareholder and as the direct or indirect holder of financial instruments) pursuant to transitional provision 7 of the DTR Sourcebook or the Disclosure and Transparency Rules: