AIM Disclosure Update

Armour Group plc

("Armour" or "the Company")

AIM Disclosure Update

The Company makes the following announcement in accordance with AIM Rule 17. The Company has been informed by Bob Morton, the Non-Executive Chairman of the Company, of the following changes made to his director details:

Mr Morton was appointed Director of Cryptic Software Limited on 8 September 2000 and resigned on 10 December 2014. The company entered into creditor's voluntary liquidation on 2 February 2015 following Mr Morton's resignation. The estimated deficiency to creditors is £1.82 million. This includes £1.63 million, which is owed to Southwind Limited, a company in turn, owned by Hawk Investment Holdings Limited, which is wholly owned by Mr Morton and his wife. 

Further Details: