TIDMAPC

RNS Number : 1960T

APC Technology Group PLC

19 March 2019

19 March 2019

APC Technology Group PLC

("APC" or the "Company" or the "Group")

Directorate change and Date for Interim Results

APC Technology Group PLC (AIM: APC), the provider of design-in, specification and distribution services for specialist electronic components and systems, lighting technologies and connectivity products, makes the following announcements.

Departure of Michael Thompson, Finance Director

Following the successful completion of the Group's turnaround, Michael has decided to leave the business to pursue other challenges. The Board would like to thank him for his efforts and service and he has our every best wish for the future.

Date for interim results announcement

The Group's interim results for the six-month period to 28 February 2019 are expected to be announced on Tuesday 21 May 2019.

Enquiries:

APC Technology Group PLC +44 (0) 330 313 3220

Richard Hodgson, Chief Executive www.apcplc.com

Stockdale Securities Limited (Nominated Adviser and Broker) +44 (0)20 7601 6100

Mark Brown / Antonio Bossi / Rose Ramsden

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March 19, 2019 03:02 ET (07:02 GMT)

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