Appointment of Chief Financial Officer

15 September 2020

Bonhill Group plc

("Bonhill", the "Company" or the "Group")

Appointment of Chief Financial Officer

Further to its announcement of 22 June 2020, Bonhill Group plc (AIM: BONH), a leading B2B media business specialising in three key areas: Business Information, Events and Data & Analytics, is pleased to announce that Sarah Thompson has joined the Board and been appointed as Chief Financial Officer with immediate effect.

Sarah, who joined the Company in May 2020 as Director of Finance, has been responsible for its day-to-day finance function since June 2020, having previously held senior finance positions at Escada SE and Redcentric Plc. Prior to this, Sarah held various finance positions at Hallmark Cards UK, Homeloan Management Limited and Barclays Plc. Sarah graduated with a First Class Degree in Accounting and Finance from Lancaster University.

Neil Sachdev, Chairman of the Company, commented: "Sarah has made a tremendous contribution since joining the Company earlier this year, and I am delighted to welcome her to the Board. Sarah will strengthen the Board's expertise and contribute to the continued growth of the Company."

Regulatory disclosures (in accordance with Rule 17 and Schedule Two paragraph (g) of the AIM Rules for Companies)

Save for the information set out above, there are no further disclosures to be made in accordance with Rule 17 and Schedule Two paragraph (g) of the AIM Rules for Companies in respect of the appointment of Sarah Louise Thompson, aged 33, who does not hold an interest in the Company's share capital.

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About Bonhill Group plc

Bonhill Group plc is a leading, AIM-quoted, B2B media company providing Business Information, Events and Data & Insight propositions to Financial Services, Diversity and Technology business communities in 25 countries. Bonhill operates fifteen information websites, publishes three regular print titles, hosts 120 events per annum, offers a portfolio of data & analytics propositions and provides a range of content marketing solutions.

The business creates content, sales and marketing opportunities, networking events and transactional opportunities for its audiences of entrepreneurs, business owners and managers, CTOs & technology leaders, asset & wealth managers, and professional women, in addition to its sponsors, advertising clients and customers. Flagship brands include: InvestmentNews, Portfolio Adviser, Fund Selector Asia, What Investment, SmallBusiness.co.uk, GrowthBusiness.co.uk, Information Age, Women in… events series, and DiversityQ.

For more information visit www.bonhillplc.com