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: +44 (0) 787 257 1312
Virginia Bull
James Reeve
Liz Kirchner
Allenby Capital Limited Tel: +44 (0) 20 3 328 5656
Duncan Vasey
Lucy Williams
Peterhouse Corporate Finance Tel: +44 (0) 20 7220 9797

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