Appointment of Director

1 March 2019

Two Shields Investments Plc

("TSI", Two Shields" or the "Company")

Appointment of Director

Two Shields is pleased to announce the appointment to its board of Mr John Taylor as non-executive director.

Mr Taylor currently works with a group who assist small cap technology stocks with their development. Prior to that he spent eighteen months working in private equity backed portfolio companies, driving operational turnaround initiatives and implementing costing systems. He also spent over 20 years in the Army Air Corps, leaving in 2015 with the rank of colonel. Between 2013 and 2015 he was senior strategic communications officer for the Ministry of Defence. He joined the Board of Kin Group plc (subsequently renamed Bidstack Group plc) in November 2017 as a non-executive director, and Sabien Technology Group plc in December 2018 as interim non-executive chairman.

Further disclosures on Mr Taylor as required under Schedule Two, paragraph (g) (i)-(viii) of the AIM Rules are as follows. John Edward Taylor (age 47), has held the following directorships and/or partnerships in the past five years:

Mr Taylor owns 2,000,000 Shares in Two Shields.

There is no further information to be disclosed in relation to Mr Taylor's appointment pursuant to AIM Rule 17 or paragraph (g) of Schedule Two of the AIM Rules for Companies.

Chairman of Two Shields, Andrew Lawley, said:

"I am delighted to welcome John to further strengthen the Board, John's considerable operational experience in supporting growing businesses will be invaluable to Two Shields as it continues to support its portfolio of investments and seeks new opportunities. I look forward to his input."

For further information please visit https://twoshields.co.uk/ or contact: