Change of Registered Office and Company Secretary

Acorn Growth PLCChange of Registered Office and Change of Company Secretary

Acorn Growth PLC confirms a change of registered office address from C/O Bailey Wilson Chartered Accountants, 10B Russell Court, Woolgate, Cottingley Business Park, Bingley, West Yorkshire to 3rd Floor, 11-12 St. James's Square, London, SW1Y 4LB with effect from 6 March 2017.

Acorn Growth PLC also confirms the appointment of Jordan Company Secretaries Limited as Company Secretary with effect from 2 March 2017. This appointment follows the resignation of Emma Wilson as Company Secretary with effect from the same date.

Enquiries:

Acorn Growth PLC

Nicholas Hofgren

Tel: +44 (0) 20 3755 5561

Jordan Company Secretaries Limited

Jayne Meacham

Tel: +44 (0) 117 918 1383

-END-