Made Tech Group PlcLSE: MTEC

Notice of AGM & Posting of Annual Report

· Issued by Made Tech Group Plc

21 October 2024

MADE TECH GROUP PLC

("Made Tech" or the "Group")

NOTICE OF AGM

& POSTING OF ANNUAL REPORT 2024

Made Tech Group plc, a leading provider of digital, data and technology services to the UK public sector announces that its Annual Report for the year ended 31 May 2024 and Notice of its Annual General Meeting ("AGM") are now available on the Group's website:

https://investors.madetech.com/documents/.

Copies of both documents have been posted to shareholders today.

The AGM will be held on Wednesday, 20 November 2024 at 12.30 p.m. at Singer Capital Markets, One Bartholomew Lane, London EC2N 2AX.

Enquiries:

Made Tech

Rory MacDonald, CEO

Neil Elton, CFO

Via Rawlings Financial PR Limited

Singer Capital Markets (Nominated Adviser & Broker)

Jen Boorer/ Asha Chotai

Tel: +44 (0) 20 7496 3000

Rawlings Financial PR Limited (Financial PR)

Cat Valentine

Email: madetech@rfpr.com

Tel: +44 (0) 7715 769078

About Made Tech

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

Made Tech's purpose is to "positively impact the future of society by improving public services 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 https://investors.madetech.com/