Board Changes

Embargoed 07.00am

21 December 2017

RNS Announcement: The information communicated in this announcement contains inside information for the purposes of Article 7 of Regulation 596/2014.

MBL Group PLC

("MBL" or the "Company" or the "Group")

Board Changes

MBL (AIM: MUBL) announces that it has appointed James Reynolds to the Board as an Executive Director with immediate effect. In addition, Anton Lane, previously a Non-Executive Director, has been appointed as Non-Executive Chairman, replacing Tim Jackson-Smith who will remain on the Board as a Non-Executive Director.

Commenting on the James Reynolds' appointment; Anton Lane, Chairman said:

"I am pleased to announce the appointment of James Reynolds as an executive director of the Company. James has been a senior employee with the Group for many years, having responsibility for internal group accounting and finance, and has over the past two years increased his responsibility for organisational matters. I am confident that his operational expertise and knowledge of both businesses will be invaluable as we move forward. "

Information in respect of Mr Reynolds, as required by Schedule 2(g) of the AIM Rules for Companies, is set out below:

Full Name: James Lee Reynolds

Age: 35

Current Directorships / Partnerships:

None

Previous Directorships / Partnerships in the last five years:

None

ENDS

For further information, please contact: 

MBL Group plc Tel: 01772 440440

Anton Lane, Non-Executive Chairman

James Reynolds

SPARK Advisory Partners Limited Tel: 0113 370 8970

(Nominated Adviser)

Mark Brady