Board Changes

Redhall Group plc

("Redhall" or the "Group")

Board Changes

Redhall Group plc (AIM: RHL), the high integrity manufacturing and services group, announces that Wayne Pearson has resigned his position as the Group's Chief Executive Officer and has left the Redhall Board with immediate effect. The Board would like to thank Wayne for his contribution to the Group.

Redhall also announces the appointment of Russell ("Russ") Haworth as Interim Chief Executive Officer. He will join the Redhall Board with immediate effect.

The process of recruiting a full time Chief Executive Officer is underway.

Russ Haworth is a highly experienced executive with a focus on businesses within the aerospace, manufacturing and engineering sectors. His former roles include managing director of Slingsby Aviation, managing director of BWT, divisional CEO at Senior Aerospace and, from 2007 to 2016, a Senior Vice President at Rolls Royce. More recently he has undertaken a number of shorter term projects, providing interim management resource and initiating strategies driving change in product, supply chain and operational performance.

Russ Haworth is a Fellow of the Royal Aeronautical Society and an Incorporated Engineer.

Additional information on Russell Mark Haworth

Russ Haworth (aged 63) is currently a director of SsuR Management Limited. He has confirmed that there are no further disclosures to be made in accordance with paragraph (g) of Schedule Two to the AIM Rules for Companies.

Contact details:

The information communicated in this announcement contains inside information for the purposes of Article 7 of the Market Abuse Regulation (EU) No. 596/2014.