Change of Adviser

K3 CAPITAL GROUP PLC

("K3", the "Company" and including its subsidiaries the "Group")

Appointment of Nominated Adviser and sole Corporate Broker

K3 Capital Group plc, a multi-disciplinary professional services firm providing advisory services to SMEs, is pleased to announce the appointment of Numis Securities Limited as Nominated Adviser and sole Corporate Broker to the Company with immediate effect.

For further information, please contact:

About K3 Capital

K3 Capital Group plc is a multi-disciplinary and complementary professional services group advising UK SMEs, with operations throughout the UK and overseas.

Services provided by the Group fall into three key operating divisions:

· M&A Division:

o Company sales and business brokerage

o Corporate finance services

o Transaction services

o Debt advisory

· Tax Division:

o Research and development tax credit advisory

o Tax investigations

o Tax planning

o Tax advisory

· Restructuring Division:

o Restructuring advisory

o Financial advisory

o Creditor services

o Forensic accounting and expert witness

o Pensions advisory

o Accelerated M&A

Under Schedule 2(g) of the AIM Rules for Companies, the Company is required to disclose the following information in relation to the historic appointment of William Robinson, Non-Executive Director.

Mr Robinson was appointed as Non-Executive Deputy Chairman of Sport Media Group Plc ("Sports Media") in January 2010. Mr Robinson was appointed to assist with the turnaround of Sports Media, which was in financial difficulty at the time. Proposals to refinance Sports Media were rejected by Sports Media's lenders, which resulted in the appointment of administrators on 4 April 2011. On 23 March 2012, the Company was placed into Compulsory Liquidation and subsequently dissolved on 25 September 2015. The total deficiency to creditors was approximately £12.1m.