Directorate Change

16 April 2015 Guscio PLC ("Guscio" or the "Company") Directorate Change Guscio plc is pleased to announce the appointment of Gail Ganney and JohnSteele as a Non-Executive Directors of the Board with immediate effect. Gail Ganney is the founder of Sportsdata. Originally a civil engineer with OveArup in London and Brisbane, and more recently gaining an MSc in InternetProgramming in 1998, she has spent the last 20 years pursuing entrepreneurialand investment opportunities in a variety of sectors. Gail serves on a numberof private company boards and is hands-on in the creation and day-to-dayoperation and management of the Sportsdata IT development team. Gail will serveGuscio in a capacity to support the identification of new technologyopportunities to complement its portfolio. John Steele served as an army officer before becoming a professional rugbyplayer and European cup winning coach. As a Chartered Surveyor he gainedexperience in the corporate property world. He has been a sports CEO in theprivate, public and not for profit sectors including UK Sport, the RugbyFootball Union and the Youth Sport Trust; as well as serving as a non-°©–executive director on various sports organization boards. In addition to hisrole as Executive Director of Sport at Loughborough University, he is also theChairman of the English Institute of Sport, and owns a leadership developmentconsultancy. Richard Thompson, Chairman of the Board, commented: "I am delighted to welcome both new directors to the Board of Guscio PLC. Thewealth of knowledge and contacts that they both have in their respective fieldswill clearly be of great benefit to the business as we continue to develop ourplans within the education and sports technology sector" FOR FURTHER INFORMATION, PLEASE CONTACT: For further additional information please contact: Guscio PLCTony Humphreys / Marcus Yeoman 020 3053 1897 Sanlam Securities UK LimitedSimon Clements / Virginia Bull 020 7628 2200 Peterhouse Corporate Finance LimitedLucy Williams / Eran Zucker 020 7469 0936 Disclosures under Schedule 2 of the AIM Rules The following additional information relating to Ms Ganney is disclosed underRule 17 or Schedule 2 paragraph (g) of the AIM Rules for Companies. Ms Gail Mary Ganney, aged 51, holds or has held the following directorships and/or partnerships in the previous five years: Present Directorships/Partnerships Past Directorships/Partnerships Eureka Teach Limited Compatibility Index LimitedHare Consultants Limited Hip Hotels Media LimitedMetal Pig Limited Marisa Restaurants LimitedMySkillz Limited Marisha Restaurants LimitedPlay Now Limited MySkillz Community EnterprisePlaygee Limited Waterhare Investments LimitedSportsdata LimitedWoodhill Estate Management Ms Ganney is currently a director on the board of Myskillz Limited, a companywhich was subject to a successful winding up petition from a creditor inSeptember 2014. A liquidator was appointed by the official receiver in October2014 with the estimated creditors figure totalling £100,000. No additional information relating to Ms Ganney is required to be disclosedunder Rule 17 or Schedule 2 paragraph (g) of the AIM Rules for Companies. The following additional information relating to Mr Steele is disclosed underRule 17 or Schedule 2 paragraph (g) of the AIM Rules for Companies. Mr John David Steele, aged 50, holds or has held the following directorshipsand/or partnerships in the previous five years: Present Directorships/Partnerships Past Directorships/Partnerships Unforgiving Minute Limited England Rugby 2015 LimitedThe English Institute of Sport Limited England Rugby Travel Limited RFU Health and Leisure Limited RFU Hotel Limited Rugby Football Development Limited Twickenham Experience Limited No additional information relating to Mr Steele is required to be disclosedunder Rule 17 or Schedule 2 paragraph (g) of the AIM Rules for Companies.