24 January 2014

APC Technology Group PLC

("APC" or the "Company")

Director Share Dealings

The Company announces that it was advised that on 23 January 2014 the wife of Leonard Seelig, Chairman and Non-executive Director, Beverlee Winnett Seelig purchased 20,626 ordinary shares at 55.0 pence per share, and therefore Mr and Mrs Seelig are now interested in a total of 45,822 ordinary shares, representing 0.08 per cent. of the Company's issued ordinary share capital. As previously announced on 18 December 2013, Mr Seelig holds options for 300,000 shares in the Company.

Enquiries:

APC Technology Group plc 01634 290588

Mark Robinson, Chief Executive Officer
Rob Smith, Finance Director
www.apc-plc.co.uk

Strand Hanson Limited (Nominated Adviser) 020 7409 3494

James Harris / Angela Hallett / Ritchie Balmer

Northland Capital Partners Limited (Joint Broker) 020 7796 8800

John Howes / Alice Lane

N+1 Singer (Joint Broker) 020 7496 3000

Andrew Craig / Ben Wright

Redleaf Polhill (Financial PR) 020 7382 4730

Rebecca Sanders-Hewett / David Ison apc@redleafpr.com

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