Directorate Change

4 November 2016

MBL Group PLC

("MBL" or the "Company")

Directorate Change

MBL announces that Lisa Clarke is stepping down from her role as Acting Chief Executive and Finance Director with immediate effect. Tim Jackson-Smith will become Executive-Chairman on an interim basis.

Tim Jackson-Smith, Chairman commented:

"On behalf of the Board, I would like to thank Lisa for the significant contribution she has made to the Company over the last ten years and we wish her the best of luck in her future endeavours."

For further information, please contact: 

MBL Group plc Tel: 01772 440440

Tim Jackson-Smith

SPARK Advisory Partners Limited Tel: 0113 370 8970

(Financial Adviser & Nominated Adviser)

Sean Wyndham-Quin

Mark Brady