Directorate announcement

C.H. Bailey plc

7 March 2018

Directorate announcement

C.H. Bailey Plc (the "Group") regrets to announce the death Sir William McAlpine Bt., Non-Executive Director of the Group, who passed away on 4 March 2018 after a period of illness.

Charles Bailey, Chief Executive of the Group, commented: "On behalf of all the Board, I extend our deepest sympathy to his family and friends at this very difficult time. Sir William was a great friend and mentor to everyone in the Group. He made a valuable contribution to the Board and will be missed by all at C.H. Bailey."

Further information:

Harry Sihra, Company Secretary

C H Bailey Plc

Tel: 01633 262961

Paul Shackleton / Ciaran Walsh

Arden Partners plc

Tel: 020 7614 5900