Appointment of CFO

8 November 2017

GetBusy plc ("GetBusy" or the "Company")

Appointment of CFO

GetBusy plc (AIM: GETB) is pleased to announce that Paul Haworth has joined the Company as CFO, initially in a non-Board position.

Paul was, until recently, the EMEA Finance Director at Dialight plc ("Dialight"), the leading global industrial LED lighting specialist. There, he co-led the strategic outsourcing of Dialight's UK manufacturing operations and the conversion of their EMEA business to a sales and distribution model. Paul has also held senior financial roles with Consort Medical plc and LPA Group plc and before that he spent 9 years with Deloitte advising a range of listed and private technology and software clients. Paul is a chartered accountant and holds a degree in Astronomy from University College London.

Commenting on the appointment, Daniel Rabie, CEO, said

"I am pleased to announce Paul's appointment as CFO of the company. We are delighted to have someone of his experience and expertise join the GetBusy team. Employing great people is an important cultural value at GetBusy and I am confident that Paul will be a valuable asset as the company builds on its existing momentum and works toward achieving our growth objectives."

It is intended that Mr Haworth will join the Board following a satisfactory handover period with Chris Hagglund, the current non-board CFO and a further announcement will be made at that time.

Enquiries:

GetBusy plc 0845 166 1165Daniel Rabie (CEO, Director)

Grant Thornton UK LLP (Nomad) 020 7383 5100Philip Secrett/ Jamie Barklem/ Carolyn Sansom

Stockdale Securities Limited (Broker) 020 7601 6100Andy Crossley/ Richard Johnson Fiona Conroy - Corporate Broking

About GetBusy

GetBusy is an established, successful, award-winning Document Management software business, with global operations (UK, USA, Australia and New Zealand), providing over 56,000 customers with a highly secure form of digital document distribution with the flexibility to suit any business or industry. It has found particular success in the accountancy, legal and financial services verticals. Over 752,000 users are registered to share information through GetBusy's online client portals.

The Group currently has two core product offerings: its Virtual Cabinet product is Document Management software focused on the medium size to enterprise size content management (ECM) markets. It is used by 27 per cent. of the largest accounting firms in the UK, and it has completed a successful recent Australian and New Zealand launch proving its ongoing growth potential. GetBusy's SmartVault product is award winning Document Management software targeting the professional Small and Medium Enterprise (SME) market, and is long established in the USA market.

The Group is currently developing a new product which will help its customers create stronger relationships with less effort, will help users become more organised and productive, and reduce their administrative burden.

The Group has an international reach, rapidly growing existing products, a proven business model, and strong momentum moving into the future.

Further information on the Group is available at www.getbusy.com.