Additional Listing

Matchtech Group PLC
31 May 2007


MATCHTECH GROUP PLC

31 May 2007

ADDITIONAL LISTING and DIRECTORS' SHAREHOLDINGS

Application has been made for the admission to trading on AIM of 539,140 new
ordinary shares of 1p each in the Company ('Shares'), pursuant to the exercise
of options under the Company's Employee EMI Share Options Scheme. The Shares
will rank pari passu in all respects with the Company's existing issued ordinary
shares, and admission ('Admission') is expected to occur on 1 June 2007.


Included within this figure are options exercised by certain Directors, as
follows:

Director              Options       Exercise     Resultant interest     %
                      exercised     price (p)    in Shares

Paul Raine            2,887         89           1,832,714              8.0%
Anthony Dyer          77,534        89           278,183                1.2%

In addition, the Company has been notified of the following transfers of Shares:

Anthony Dyer has transferred 139,000 Shares to his wife, Lynette Manda Dyer. 
Anthony Dyer, together with his wife, remain interested in 278,183 Shares, 
representing approximately 1.2 per cent. of the Company's issued share capital. 
All 278,183 Shares remain subject to the lock in arrangements detailed in the 
Company's admission document dated 23 October 2006.

Adrian Gunn has transferred 100,000 Shares to his wife, Beverley Jean Gunn. 
Adrian Gunn, together with his wife, remain interested in 398,134 Shares, 
representing approximately 1.7 per cent. of the Company's issued share capital. 
All 398,134 Shares remain subject to the lock in arrangements detailed in the 
Company's admission document dated 23 October 2006.

TOTAL VOTING RIGHTS

Following Admission, the Company's enlarged issued share capital will comprise
23,027,343 ordinary shares with voting rights. The Company does not hold any
shares in treasury. This figure of 23,027,343 ordinary shares may be used by
shareholders in the Company as the denominator for the calculations by which
they will determine if they are required to notify their interest in, or a
change in their interest in, the share capital of the Company under the FSA's
Disclosure and Transparency Rules.

END




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