Appointment of Senior Independent Director

04 May 2018

Findel plc ("Findel" or "Group")

Appointment of Senior Independent Director

Findel, the online value retail and education business, is pleased to announce that Greg Ball will assume the role of Senior Independent Director from Eric Tracey at the conclusion of the Findel 2018 AGM. As announced on 25 January 2018, Eric Tracey will retire from the Board at the conclusion of the Findel 2018 AGM, having served almost 9 years.

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For further information, please contact:

Tulchan Communications LLPCatherine James

Will Smith020 7353 4200