Appointment of Company Secretary

2 July 2018

Midwich Group plc

("Midwich" or "the Group")

Further to the announcement on 11 May 2018, Stephen Fenby, Managing Director, has today taken on the additional role of Company Secretary pending the arrival of Stephen Lamb, the new Group Finance Director, on 30 July 2018.

For further information, please contact:

Midwich Group plc Tel: +44 (0) 1379 649200

Stephen Fenby, Managing Director

Investec Bank plc Tel: +44 (0)20 7597 4000

James Rudd / Carlton Nelson

FTI Consulting Tel: +44 (0)20 3727 1000

Alex Beagley / Fern Duncan

Notes to Editors:

Midwich Group is a specialist Audio Visual ('AV') and document solutions distributor to the trade markets, operating across the UK, Ireland, France, Australasia, Germany, Iberia and Benelux.

The Group's staff of around 750, who operate out of 16 offices, are dedicated to continually enhancing our technical expertise, building extensive product knowledge and delivering strong customer service.

We have a large and diverse base of approximately 13,000 customers and long-standing relationships with around 330 vendors, including blue chip organisations.

The Group supports a comprehensive product portfolio across major technology categories such as large format displays, projectors, technical and professional video, audio and digital signage.

For further information, please visit www.midwichgroupplc.com