The Ince Group plc announced that Adrian Biles has been removed as a director of the Company with immediate effect, as a result of circumstances which may give rise to a conflict of interest between Adrian Biles and the Company. As announced on 28 July 2022 and stated in the Company's circular to shareholders on the same date, as part of the Company's recent fundraising, Adrian Biles indicated his intention to step down as CEO and resign from the Board, subject to and with effect from the conclusion of the fundraising (which concluded on 16 August 2022). In addition, the Board of Ince announces that, following an expedited process and subject to final approval by the Solicitors Regulation Authority, Jillian Watt has replaced John Biles as Head of Finance and Administration ("HoFA").