CFO Resignation

This announcement contains inside information for the purposes of Article 7 of EU Regulation 596/2014, which forms part of United Kingdom domestic law by virtue of the European Union (Withdrawal) Act 2018. Upon the publication of this announcement, this inside information is now considered to be in the public domain.

Potter & Moore plc

(the "Company" or the "Group")

CFO Resignation

Potter & Moore PLC (AIM:PAM), the British-based beauty and well-being brand owner and manufacturer, announces that Qadeer Mohammed, Chief Financial Officer ("CFO"), has informed the Board of his intention to step down from his role, and not seek re-election at the forthcoming Annual General Meeting. It is expected that Qadeer will work his six-month notice period to ensure there is a smooth transition process to his successor. In the meantime, Qadeer and the rest of the executive team remain fully focused on the delivery of the Group's long-term strategy and objectives.

The Board will commence an external recruitment process to identify Qadeer's successor, and a further announcement will be made when appropriate.

Paul Forster, Chairman, commented: "On behalf of the Board, I would like to thank Qadeer for all his hard work and contribution to Potter & Moore over the last four years. We wish him every success for the future."

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