Directorate Change

13th March 2017

Brady plc ("Brady" or the "Group")

Directorate Change

Brady, the leading global provider of trading and risk management solutions for metals, recycling, energy and soft commodities, announces that Carmen Carey has joined the Board as a Non-Executive Director with immediate effect. Ms. Carey is an IT industry veteran whose career to date encompasses leadership roles as an executive in fast growing global VC-backed and publicly traded technology companies. She is currently the CEO of Apica, a leader in load testing and synthetic monitoring solutions. Prior to Apica, she scaled and exited two UK headquartered technology companies as CEO, Big Data Partnership to Teradata in 2016 and ControlCircle to Alternative Networks Group in 2014, and was COO of MetaPack, COO of MessageLabs and VP of Global Services at BroadVision.

Ian Jenks, Executive Chairman, commented "I would like to welcome Carmen to the Board. Carmen's knowledge of how to utilize and extract value from big data will be invaluable as we build our new strategy and component inventory."

Further information required to be disclosed under Schedule Two, paragraph (g) of the AIM Rules for Companies:

Carmen Christine Carey (formerly Witzel) age 54 is currently a Director of Apica Inc and Arts Alliance Media. Over the last five years she was a Director of Big Data Partnership and Control Circle.

There are no further disclosures required under the AIM Rules.

For further information please contact:

About Brady

Brady plc (BRY.L) is the largest European-headquartered provider of trading and risk management software to the global commodity and energy markets. Brady combines fully integrated and complete solutions supporting the entire commodity trading operation, from capture of financial and physical trading, through risk management, handling of physical operations to back office financials and treasury settlement, for energy, refined, unrefined and scrap metals, soft commodities and agriculturals.

Brady has 30 years' expertise in the commodity markets with some 400 customers worldwide who depend on Brady's software solutions to deliver vital business transactions across their global operations. Brady clients include many of the world's largest financial institutions, trading companies, miners, refiners and producers, recycling companies, scrap processors, tier one banks and a large number of London Metal Exchange (LME) Category 1 and 2 clearing members and many leading European energy generators, traders and consumers.

For further information visit: www.bradyplc.com

Brady plc: Twitter/Facebook/LinkedIn