ARCONTECH GROUP PLC

("Arcontech" or the "Company")

Notice of AGM

Arcontech (AIM: ARC), the provider of products and services for real-time financial market data processing and trading, confirms that it is convening an Annual General Meeting ("AGM"), a notice of which has been posted to Shareholders today, along with an explanatory covering letter. This is to rectify an administrative oversight in the service of the original notice of AGM for the year ended 30 June 2015, which was held on 29 September 2015.

The AGM will be held at Arcontech, 11-21 Paul Street, London, EC2A 4JU on 26 January 2016 at 10.00am. An electronic copy of the notice of AGM and the covering letter to Shareholders, are available on the Company's website www.arcontech.com.