Castleton Technology plc

('Castleton', the 'Group' or the 'Company')

Director Dealings/ Holdings in Company

Castleton (AIM: CTP), the software and managed services provider to the public and not-for-profit sectors, announces that on 25 January 2017 MXC Capital Limited, of which Ian Smith, Executive Deputy Chairman, is a substantial shareholder, purchased 160,000 ordinary shares of 2 pence each in the capital of the Company ('Ordinary Shares') at a price of 53 pence per Ordinary Share.

MXC Capital Limited now holds 18,954,336 Ordinary Shares, representing 24.08% of the Company's issued share capital.

Enquiries:

Castleton Technology plc

Dean Dickinson, CEO

Haywood Chapman, Chief Financial Officer

Tel. +44 (0)845 241 0220

http://www.castletonplc.com

finnCap Ltd

Jonny Franklin-Adams / Simon Hicks

Tel. +44 (0)20 7220 0500

MXC Capital Markets LLP

Marc Young / Charlotte Stranner

Tel. +44 (0)20 7965 8149

About Castleton Technology plc

Castleton Technology plc is a leading supplier of complementary software and managed services to the public and not-for-profit sectors. The acquisitions of Montal, Documotive, Opus, Keylogic, Brixx, Impact Applications and Kypera bring together an exceptional suite of solutions, providing the foundation for this platform. Castleton works in partnership with its customers and resellers to help drive efficiencies whilst improving controls and customer service.www.castletonplc.com

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

1.

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

MXC Capital Limited

2.

Reason for the Notification

a)

Position/status

Ian Smith, Executive Deputy Chairman of Castleton Technology plc, is a substantial shareholder in MXC Capital Limited

b)

Initial notification/Amendment

Initial notification

3.

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Castleton Technology plc

b)

LEI

2138007AHX5UT6CO5L76

4.

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the Financial instrument, type of instrument

Ordinary shares of 2 pence each

Identification code

GB00BYV2WV72

b)

Nature of the transaction

Purchase of ordinary shares

c)

Price(s) and volume(s)

Price(s)

Volume(s)

53 pence

160,000

d)

Aggregated information:

· Aggregated volume

· Price

N/A - single trade

e)

Date of the transaction

25 January 2017

f)

Place of the transaction

Off market transaction

Castleton Technology plc published this content on 27 January 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 29 January 2017 00:05:02 UTC.

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