Director Declaration

5 March 2018

GoTech Group plc

 (“GoTech”, the “Company” or the “Group”)

Director Declaration

GoTech has been informed by Marcus Yeoman, Non-Executive Director of the Company, that BOS GLOBAL Holdings Limited, a company of which he is a director, has today had administrators appointed. Mr Yeoman was appointed as a director of BOS GLOBAL Holdings Limited on 27 December 2017.

For further information, please visit www.gotechgroup-plc.com or contact:

Rupert Horner	GoTech Group plc	Tel: [phone]
Virginia Bull James Reeve Liz Kirchner	Allenby Capital Limited	Tel: [phone]
Duncan Vasey Lucy Williams	Peterhouse Corporate Finance	Tel: [phone]