Director Declaration

15 March 2018

BCA Marketplace plc

('BCA' or 'the Company')

Director Declaration

In accordance with LR 9.6.14R(2), the Company notifies that Avril Palmer-Baunack, Executive Chairman of the Company, has been appointed Non-Executive Chairman of Safe Harbour Holdings plc, an investing company quoted on the AIM market of the London Stock Exchange, with admission to trading having become effective on 15 March 2018.

Enquiries:

BCA Marketplace plc (Investor Relations) [email protected]

Tim Richmond

Square1 Consulting (Financial PR) +44 (0)20 7929 5599

David Bick

Buchanan Communications (Financial PR) +44 (0)20 7466 5000

David Rydell