10 November 2017

Servelec Group plc ("Servelec")

Grant of Options

The notification below is made in accordance with DTR 3.1.4R(1)(a).

On 9 November 2017, a Grant of Options of 247,608 ordinary shares was made through the Servelec Group plc Approved SAYE Plan (the "Plan").  The options are in respect of ordinary shares of 18 pence each in the share capital of Servelec Group plc of which there were 69,843,173 shares in issue at the time of the grant.

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Notes to Editors:

Servelec Group plc is a UK-headquartered technology group, with significant intellectual property, providing software, hardware and services predominantly to the UK health and social care, oil & gas, nuclear, power, water, utilities and broadcast sectors.

Servelec has two operating divisions; Servelec HSC and Servelec Automation:

-  Servelec HSC specialises in the design, development and implementation of Electronic Patient Record (EPR) and Patient Administration Systems (PAS), Social Care Case Management software and early Years education software within secondary care and social care and education in local government settings and is a market leader in the Mental Health, Community Health and Social Care sectors in England.

-  Servelec Automation provides complex, mission-critical control systems to large blue-chip companies mainly in the UK, focusing on the oil & gas, nuclear, power, water, utilities and broadcast industries. Servelec Automation also provides services from consultancy through to design, implementation, delivery, installation and on-going customer support and maintenance.