Directorate Change

14 April 2015

ARROW GLOBAL GROUP PLC

("Arrow Global" or the "Company")

Board changes

Sir George Mathewson will step down from the Arrow Global Board at the Annual General Meeting on 3 June 2015. Sir George was Chairman of Arrow Global from 2009 to 2013, guided the Company through its successful IPO in October 2013 and has been the Senior Independent Director since its listing. Sir George leaves with the Board's gratitude for his significant contribution to the success of the Company. Iain Cornish, who has been a Non-Executive Director since the IPO and is Chairman of the Audit & Risk Committee, will assume the role of Senior Independent Director with effect from 3 June 2015. As already announced, Lan Tu joined the Board on 9 March 2015 and became a member of the Audit & Risk Committee and the Nomination Committee.

The Company also announces changes to the responsibilities of Zachary Lewy, Executive Director, to reflect changes in the breadth of the business following recent acquisitions and investments in Capquest, Portugal and France. From 30 April 2015, Zachary will step down from the Arrow Global Board to allow him to focus his time on continuing to lead the expanded Arrow Global debt purchasing team as well as his recently announced Board positions on our European subsidiaries and interests including Whitestar, Gesphone and MCS. He will also continue to focus on his corporate development and public affairs work, including his duties as Chairman of industry body SCOR (Steering Committee on Reciprocity). Zachary will fully remain involved in the operational activities of Arrow Global, retaining his seat on the Company's Executive Committee. His new title will be Founder and Chief Investment Officer, reflecting his continued focus on growing the business via origination and investment activity.

Jonathan Bloomer, Chairman, said:

"Sir George leaves with the Board's gratitude for his significant contribution to the success of the Company in helping us to steer successfully through the IPO process as well as with the substantial progress we have made since the IPO. We wish him the very best for the future."

Arrow Global Group PLC +44 (0)161 242 5896

Jonathan Bloomer, Chairman

Stewart Hamilton, Company Secretary

Alex Barnett, Corporate Communications

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Mike Davies