REG-GoTech Group plc: Director Declaration

Global Opportunities TrustAnnouncement

19/03/2018 14:16

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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