9 January 2024

MADE TECH GROUP PLC

("Made Tech", the "Company" or the "Group")

Appointment of Chief Financial Officer

and

Board Changes

Made Tech Group plc, a leading provider of digital, data and technology services to the UK public sector, is pleased to announce that Neil Elton ACA will join the Group as Chief Financial Officer on 15 January 2024 and will join the Board of Directors on 1 February 2024.

Neil is an experienced finance professional with more than 18 years' experience as CFO of high-growth, publicly quoted companies. His most recent public company role was CFO at Learning Technologies Group Plc. He held this position for seven years, helping take the global educational technology business from a market cap of ~USD80m to ~USD2bn through a combination of organic and acquisitive growth. Prior to this role, Neil was CFO at the Science Group Plc (formerly Sagentia Group Plc) and Concateno Plc.

Debbie Lovegrove will step down as CFO on 15 January 2024 and from the Board of Directors on 31 January 2024. To ensure an orderly handover, Debbie will remain as a full-time adviser to Made Tech until the end of February 2024. The Board thanks Debbie for her contribution to the Group since IPO and wishes her every success in her next endeavours.

Rory Macdonald, Chief Executive Officer of Made Tech, said:

"I am delighted to welcome Neil to Made Tech. He has a wealth of experience in high-growth, technology companies, which will be invaluable to the Group, as we focus on the next phase of our growth and build on the progress achieved over the last few years."

Neil Elton, added:

"I look forward to joining Made Tech and to working with Rory and the team to successfully execute the business strategy and create long-term shareholder value."

Regulatory Disclosures

The following disclosures are required regarding Neil Elton's appointment to the Board, pursuant to Schedule Two paragraph (g) of the AIM Rules for Companies (the "AIM Rules").

Neil Anthony Elton (aged 52) is currently, or has during the past five years been, a director of the following companies:

Save as set out above, there is no further information to be disclosed in accordance with Schedule Two paragraph (g) of the AIM Rules.

Enquiries:

About Made Tech

Made Tech is a provider of digital, data and technology services, which enable central government, healthcare and local government organisations to digitally transform.

Made Tech's purpose is to "positively impact the future of society by improving public sector technology". To achieve this the company has four key strategic missions: Modernise legacy technology and working practices; Accelerate digital service and technology delivery; Drive better decisions through data and automation; and Enable technology and delivery skills to build better systems.

The Group operates from four locations across the UK - London, Manchester, Bristol and Swansea.

More information is available at www.madetech.com.