Director Declaration

Director Declaration

Workspace Group PLC

New directorship notification under Listing Rule 9.6.14(2) R

Pursuant to Listing Rule LR 9.6.14(2) Workspace Group PLC ('Workspace' or the 'Company') announces that:

Graham Clemett, Chief Financial Officer of Workspace, has notified the Company that he has been appointed as a Non-Executive Director and Chairman of the Audit Committee for The Restaurant Group Plc. He joins the Board on 1 June 2016.

19 May 2016

Enquiries:

Carmelina Carfora, Company Secretary, +44 (0)20 7138 3300

Clare Dundas, Head of Corporate Communications, +44 (0)20 7138 3300