Directorate Change

15 May 2018

Christie Group plc("Christie Group" or the "Company")

Directorate Change

Christie Group plc (CTG.L), the leading provider of Professional Business Services and Stock & Inventory Systems & Services to the leisure, retail and care markets, announces the forthcoming retirement from the Board of Tony Chambers, who will step down from the Board at the Annual General Meeting which takes place on 14 June 2018.Mr Chambers has served as a non-executive director since his appointment to the Board in February 2004.

Enquiries:

Christie Group plc

Panmure Gordon (UK) Limited

Notes to Editors:

Christie Group plc, quoted on AIM, is a leading professional business services group with 44 offices across the UK, Europe and Canada, catering to its specialist markets in the leisure, retail and care sectors.

Christie Group operates in two complementary business divisions: Professional Business Services (PBS) and Stock & Inventory Systems & Services (SISS). These divisions trade under the brand names: PBS - Christie & Co, Pinders, Christie Finance and Christie Insurance: SISS - Orridge, Venners and Vennersys.

Tracing its origins back to 1846, the Group has a long-established reputation for offering essential services to client companies in agency, valuation services, investment, consultancy, project management, multi-functional trading systems and online ticketing services, stock audit and inventory management. The diversity of these services provides a natural balance to the Group's core agency business.

The information contained within this announcement is deemed by the Company to constitute inside information under the Market Abuse Regulation (EU) No. 596/2014.

 For more information, please go to www.christiegroup.com.