Richoux Group plc (the "Company") Board Changes

The Company is pleased to announce the appointment of Simon Morgan as Non-Executive Chairman with immediate effect. At the same time, Philip Shotter has resigned as Non-Executive Chairman and is therefore no longer an employee/director of the Company. The Board would like to thank Mr Shotter for his service to the Company.

Mr Morgan, aged 53, is currently a partner at Olswang LLP. Mr Morgan is also a director of 34 Boscombe Road Freehold Ltd and New Notes & Noises Limited. There are no other matters that are required to be disclosed under Schedule 2 paragraph (g) of the AIM Rules in relation to the appointment of Mr Morgan.

This announcement contains inside information. 21 February 2017

ENQUIRIES:

Richoux Group plc

Susan Ludley, Financial Controller (020) 7483 7000

Cenkos Securities plc (020) 7397 8900 Bobbie Hilliam

Richoux Group plc published this content on 21 February 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 21 February 2017 13:14:14 UTC.

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