Direct Investments

Notice of Mercia Fund Management AGM

Mercia Technologies PLC, a Midlands based leader in the funding and commercialisation of technology businesses in the UK, announces that Mercia Fund Management (“MFM”), its wholly owned subsidiary and a regulated fund management company, will hold its Annual General Meeting in respect of its third party funds under management at 6:30pm today, 22 January 2015 at The Henley Golf Club, Henley In Arden, B95 5QA.

MFM manages six such funds with a total of circa £22m under management through which Mercia has access to a portfolio of 38 businesses. Fraser Doherty of Super Jam will be the guest speaker and four MFM portfolio companies – Crowd Reactive, Impression Technologies, Canary Care and nDreams - will be presenting at the AGM. Mercia holds direct investments in Canary Care and nDreams.

The company presentations will be available on the Mercia Technologies website (www.merciatechnologies.com).

There will be no material information presented that is not already in the public domain.