Directorate Change

Maistro plc

("Maistro" or the "Company")

Board Changes

Following the Company's announcement on 28 March 2018 and the subsequent completion of routine due diligence, the Company is pleased to confirm Ian Cleverly's appointment as Chief Financial Officer and as a member of the Board from 9 April 2018.

For further information, please contact:

Maistro plc [email protected]

N+1 Singer

Shaun Dobson/James White Tel: +44 (0) 20 7496 3000

Additional Information in respect of the AIM Rules:

The following information regarding the appointment of Ian Stuart Cleverly (age 48), is disclosed under Schedule 2(g) of the AIM Rules for Companies. 

Current directorships and / or partnerships:

Nil

Former directorships and / or partnerships (within the last five years):

- Mercelex Consulting Limited

- Columbus Communications Jamaica Limited

- Jamaica Digiport International

- Dekal Wireless Jamaica Limited

- C&W Pension Fund (Trustee)

- Ensygnia Limited

- Ensygnia Technology Limited

- Mustard Digital