 ABINGDON, OXFORDSHIRE ACCESSWIRE May 21, 2020 In accordance with Rule 2.9 of the Takeover Code, Midatech confirms that, as at the date of this announcement, it has 32,585,891 ordinary shares with par value 0.001 in issue Ordinary Shares and admitted to trading on the AIM market of the London Stock Exchange with International Securities Identification Number GB00BKT14T00. The Company has an American Depositary Receipts facility with respect to its American Depositary Shares ADSs, where each ADS represents 5 Ordinary Shares with 2,711,368 ADSs currently outstanding as of 20 May 2020, representing 13,556,840 Ordinary Shares. The ADSs are registered with the US Securities and Exchange Commission SEC and are listed on The NASDAQ Capital Market with International Securities Identification Number US59564R3021. 