Appointment of Senior Independent Director

Clipper Logistics plc

Appointment of Senior Independent Director

Clipper Logistics plc ("Clipper"), a leading provider of value-added logistics solutions and e-fulfilment to the retail sector, announces that Stephen Robertson will become Senior Independent Director with effect from 7 March 2019.

Stephen has served as an Independent Non-Executive Director of Clipper since its IPO in 2014, and has many years of experience in the retail industry. Stephen is currently chairman of Retail Economics, and his current non-executive directorships include Timpson Group plc and Hargreaves Lansdown plc. Steve Parkin, Executive Chairman of Clipper said: "I am delighted that Stephen has agreed to become Senior Independent Director at Clipper, and I look forward to continuing to work with him as we further strengthen the Board at Clipper. To that end, a recruitment process is underway for a third Non-Executive Director, and an announcement will be made to the market in due course regarding that appointment."

With effect from 7 March 2019, Mike Russell, Non-Executive Director, will take over from Stephen Robertson as chairman of the Remuneration Committee.

In relation to the above changes to the Board, no further information is required to be disclosed pursuant to LR 9.6.11R.

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