62c5651c-5830-4d4d-8f32-e28db109d85c.pdf 1 July 2016 Veltyco Group PLC ("Veltyco" or "the Group") Grant of Options and Director Dealing

Veltyco Group plc (AIM:VLTY), the online gaming, lottery and binary option business, announces that, on 30 June 2016, David Mathewson, Marcel Noordeloos, Hans Dahlgren and Mark Rosman were granted options, as part of the Company's Share Option Scheme, over a total of 2,300,000 ordinary shares of zero par value each ("Ordinary Shares") as detailed below:

Director Number of options granted Exercise period Exercise price

David Mathewson 400,000 5 years 25pMarcel Noordeloos 750,000 5 years 25pHans Dahlgren 750,000 5 years 25p

Mark Rosman 400,000 5 years 25p

Following the grant of options outlined above, David Mathewson, Marcel Noordeloos, Hans Dahlgren and Mark Rosman have options over the following numbers of Ordinary Shares:

Director

Number of options

David Mathewson

640,000

Marcel Noordeloos

750,000

Hans Dahlgren

750,000

Mark Rosman

400,000

Furthermore, on 30 June 2016, Marcel Noordeloos, CFO of the Company, purchased 284,750 shares from Vistra (Malta) ltd and 284,750 shares from Vancom Ventures Ltd, at a price of 22p per share. Following the share purchases, Marcel Noordeloos holds 859,954 Ordinary Shares in the Company, which represents approximately 1.53% of the Company's issued share capital.

Apart from the above, the other directors' holdings of Ordinary Shares remain unchanged and as previously announced.

For further information, please contact: Veltyco

David Mathewson, Chairman

Marcel Noordeloos, CFO +44 (0)16 2464 7979

Stockdale Securities +44 (0)20 7601 6100 Antonio Bossi

David Coaten

Newgate Communications +44 (0)20 7653 9850 Adam Lloyd

Helena Bogle

About Veltyco

Veltyco is a holding company primarily focused on generating marketing leads and entering into marketing contracts for the activities of its partners in sports betting, casinos, poker games, lottery and binary options, such as Betsafe (online casino and sports betting), Lottopalace (lottery) and Option888 (binary options). Veltyco focuses on all of these three complementary activities under one umbrella, leveraging its historical cash generative activities of marketing online casinos and sports betting.

Incorporated in The British Virgin Islands in November 2011 under the name of Pollard Marketing Ltd and initially focussed on marketing activities in gaming and sports betting. The Group has been profitable since 2013 and began marketing its lottery and binary option operations in 2015.

Velox3 Plc published this content on 01 July 2016 and is solely responsible for the information contained herein.
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