15th May 2017

21st Century Technology plc

("21st Century" or "the Group")

Board changes

21st Century Technology plc (AIM: C21), the specialist provider of tailored solutions to the transport community, solving complex operational requirements both on and off vehicle announces the following Board changes.

Glenn Robinson, Chief Finance Officer (CFO) will be leaving the Company's Board and the role of CFO with immediate effect, having joined 21^st Century on 13^th October 2013. For personal reasons Glenn has sought a part-time role and will continue working within the Group in a new role supporting business & organisational development. This will also ensure a smooth and effective handover to his successor.

Nick Lowe has joined the Company as Chief Finance Officer with immediate effect. Nick is a Fellow Chartered Accountant (FCA) with Board level experience within growing, technology-led, SME businesses.  He has strong group reporting, process and control skills developed whilst at the prestige motor dealer, Sytner Group. Nick qualified as a Chartered Accountant with Tenon in Nottingham, before joining KPMG.

Mark Elliott, Chairman of 21^st Century, commented:

"Glenn has made a significant contribution over the last 3 and a half years as CFO as we transitioned the business from stand-alone bus CCTV & IT systems installation, and through the acquisition of Region Services Limited, to a broader more technically-agile smart integration business. Glenn will continue to play an important role with us going forward; providing a seamless transition and continued access to his business & organisational development skills. We have now commenced the next stage in the Company's development from our new Head Offices opened in January this year in Ashby and I would like to extend a very warm welcome to Nick as he joins the senior team".

Director disclosures:

The following information is disclosed pursuant to Rule 17 and Schedule Two paragraph (g) of the AIM Rules for Companies. Nick Lowe, aged 38 years, holds, or has held, the following directorships within the last 5 years:

Nick Lowe does not own any shares in 21^st Century Technologies plc.

A digital copy of this announcement will be available on the Group's website: www.21stplc.com

Enquiries:

Notes to editors:

'Connected Systems for Connected Journeys'

21st Century Technology is the specialist provider of tailored solutions to the transport community, solving complex operational requirements both on and off the vehicle. Comprised of a Fleet Systems division and a Passenger Systems division, 21st Century Technology provides integrated solutions both on and off the vehicle to deliver 'connected systems for connected journeys'.

Fleet Systems: include CCTV video surveillance; to improve passenger & driver safety, vehicle & driver performance monitoring, real-time on-board IT subsystems management and automatic passenger counting.

Passenger Systems: include the design & manufacture of all the necessary hardware and software for electronic passenger information systems, off-vehicle smart ticketing and way-finding.

With over 20 years' experience in the transport industry, 21st Century Technology specialises in providing innovative, cost-effective technology lead solutions to improve the passenger experience and provide operational benefits to fleet and network operators.

Further information on the company is available on www.21stplc.com or search for 21st Century Technology on LinkedIn and @21stCenturyLtd on Twitter.