Directorate Change

18 July 2014

Findel plc ("Findel")

Directorate Change

Findel, one of the UK's leading Home Shopping and Educational Supplies businesses, confirms that Mrs Laurel Powers-Freeling stepped down from the board, due to other personal commitments, at the close of the annual general meeting held earlier today.

-Ends-

For further information, please contact:

Findel plc  Roger Siddle, Chief Executive

Tim Kowalski, Finance DirectorT: +44 (0)161 303 3465

Tulchan Communications LLPStephen Malthouse

Will SmithT: +44 (0)207 353 4200