11 March 2014

Resignation of COO

office2office plc ("the Company"), a leading provider of office supplies and business solutions, announces that Steve McKeever, Chief Operating Officer (COO), has resigned from the Board to take up a senior role outside this industry.

The Board does not anticipate replacing the role of COO and over the next few weeks Steve will help the Board to effect a smooth handover of his duties to the Company's operations team.

Simon Moate, Chief Executive, commented:  "The Board has accepted Steve's resignation so that he may pursue this opportunity. The business thanks him for his service to the Company over the past six years, during which his contribution has been extremely valuable. We wish him every success in his new direction."

For further details contact :

Simon Moate, CEO                                          Telephone no.  01603 691103

Debbie Rodwell, Company Secretary                                     01603 691241

MHP Communications                                                                   020 3128 8100


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