Appointment of a new Non-Executive Director

Gocompare.com Group plc

9 August 2017

New Non-Executive Director Appointment

The Board of Gocompare Group plc ("GoCompare") are pleased to announce the appointment of Dr. Ashley Steel as an Independent Non-Executive Director with effect as of 26 September 2017.

Ashley currently serves as a Non-Executive Director on the boards of National Express Group plc; the Civil Aviation Authority and global law firm, Ince & Co. Ashley also serves as a Non-Executive Director and Representative for the Nation of England on the BBC's governing Board.

Ashley is a former Vice Chairman at KPMG and was Global Chair for its transport, leisure and logistics practice and previously served on the International Business Advisory Board at British Airways. She has significant experience advising numerous FTSE/Fortune 500 boards.

Commenting on the new appointment, Sir Peter Wood, Chairman, stated:

"I am delighted to welcome Ashley to the GoCompare Board. Ashley has significant global advisory experience and will provide great insight to the Board."

There is no additional information required to be disclosed in relation to Dr. Ashley Steel pursuant to paragraph LR9.6.13R of the Listing Rules of the Financial Conduct Authority.