TANGIBAL GROUP PLC

TANGIBAL GROUP PLC ANNOUNCES FINAL RESULTS

Business news for the stock market

London, January 15th 2014 (pta007/15.01.2014/09:15) - The Tangibal Group Plc Board today announces the Group's results for the financial year ended 30th June 2013.

The KEY POINTS of the announcement are as follows:

* The Group turnover was up 32% to £541k (2012: £411k) * and in the same time the Group operating loss dropped down by 70% to £332k (2012: £1,120k). * The underlying losses per share were down to 4.44p (2012: 55.04p). * Net equity funding raised during the period totalled the amount of £630 (2012: £483k).

Commenting on the results, Dominic Brookman, Chairman and CEO, said: "The Company has successfully navigated both difficult economic times and the failed completion of an investment during the period, by reducing costs and focussing efforts on the profitable elements of the Groups business. Following the year end the Group has made various strategic and earnings enhancing acquisitions, which your Board believes will deliver significant growth in revenues and profit for 2014. We believe that Tangibal will now begin to deliver positive shareholder returns through its expansion into both shopping mall media (over 100 shopping malls contracted with a mixture of paper and digital advertising sites) and technology where we have made a key acquisition called Instant Business Ltd whose turnover in 2012 was £2.1 million (unaudited). Your Board believes that Tangibal has set the foundations for strong growth in the current financial year and are looking forward to positive results." Tangibal Group Plc's full Annual Report and Accounts for the year to 30th June 2013 are available at www.tangibal.com.

CHAIRMANS REPORT

YEAR ENDED 30th JUNE 2013

Overview

Your Board announces the Group's results for the financial year ended 30th June 2013. The Group incurred a loss from continuing operations of £331,672 after depreciation of £102,308 on turnover of £541,123 compared to losses from operations of £1,109,979 on turnover of £411,404 in the previous year. We have therefore reduced continuing operating losses by 70% during the year.

This is my first annual report as the Chairman & Chief Executive Officer of Tangibal Group Plc ("CEO") and this follows the acquisition of the Infotech Group in January at which time I took on the role as part of the Acquisition. As I am sure you are all aware the main driver behind the Acquisition was the contracted new investment of Eur3 million (Euros) by CTS Tandem Solar and Mr. Fritz Skrzypczak. It was a significant shock to the Board and impact on the Company when this investor failed to comply with his contractual obligations. Despite our efforts to pursue this matter we have to date not been successful in recovering any losses.