Director Appointment

15 October 2013

This announcement is not for distribution, directly or indirectly, in or into the United States of America (including its territories and possessions, any state of the United States of America and the District of Columbia) (the "United States"), Australia, Canada, Japan. This announcement does not constitute, or form part of, an offer to sell, or a solicitation of an offer to purchase, any securities in the United States, Australia, Canada, Japan. The Ordinary Shares offered by Arrow Global have not been and will not be registered under the U.S. Securities Act of 1933 (as amended) (the "Securities Act") or under any securities laws of any state of the United States and may not be offered or sold in the United States absent registration or an applicable exemption from, or in a transaction not subject to, the registration requirements of the Securities Act. There will be no public offering of securities in the United States. The securities referred to herein have not been registered under the applicable securities laws of Australia, Canada or Japan and, subject to certain exceptions, may not be offered or sold within Australia, Canada or Japan or to any national, resident or citizen of Australia, Canada or Japan. The distribution of this announcement in other jurisdictions may be restricted by law and persons into whose possession this announcement comes should inform themselves about, and observe, such restrictions.

Arrow Global Group PLC

Appointment of Iain Cornish as a Non-Executive Director

Further to the statement in the prospectus published by Arrow Global Group PLC ("Arrow Global" or the "Company) on 8 October 2013 that Iain Cornish was expected to be appointed as a Non-Executive Director of the Company shortly after Admission, Arrow Global is pleased to announce that Mr Cornish has now been formally appointed as a Non-Executive Director of the Company with effect from 15 October 2013. Mr Cornish will also chair the Audit and Risk Committee and join the Nomination and Disclosure Committees with effect from the same date.

Mr. Cornish is currently a non-executive director of the Prudential Regulation Authority and of St James's Place PLC. He spent 19 years, between 1992 and 2011, at Yorkshire Building Society, where he worked in a number of management roles and then as chief executive officer for eight years (from 2003 to 2011). Before joining the Yorkshire Building Society, he was a corporate planner at Bradford and Bingley Building Society (1990 to 1992), a senior consultant at KPMG (1987 to 1990), assistant head of corporate planning at the Post Office (1984 to 1987) and senior assistant statistician at the Department of Trade and Industry (1982 to 1984). He was previously a non-executive director of Vanquis Bank, chairman of the Practitioner Panel of the FSA, chairman of the Building Societies Association and executive committee member of the Council of Mortgage Lenders. He holds a degree in Business, Economics and Statistics from Southampton University.

The Company confirms that other than as set out above there is no further information to be disclosed pursuant to LR 9.6.13.

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