Directorate Change

Flybe Group plc

('Flybe' or 'the Group')

Directorate Change

Flybe Group plc (LSE: FLYB) announces that Anita Lovell, a non-executive director, has stepped down from the Board with immediate effect. Mrs Lovell was appointed in July 2010 and her term of office was due to expire in July 2013. This is line with the Delivery and Future Direction plans, announced on 23rd January this year, which included a commitment to a reduction in the size of Flybe's Group Board.

Jim French CBE, Flybe's Chairman and Chief Executive Officer commented:

"I'd like to place on record my thanks to Anita both for her important contribution to the Board since 2010, and during many years before that time through her connection with Rosedale Aviation Holdings Limited. All of us at Flybe wish Anita well for the future."

20 May 2013

Enquiries:

College Hill Tel +44 20 7547 2020

Mark Garraway

Helen Tarbet