0cc91a9f-a8c5-4f71-b055-58414eba6c74.pdf Mincon Group plc ("Mincon" or "the Company") Announcement re. CFO

Mincon Group plc announces that Chief Financial Officer, Mr. Brian Lenihan, will be leaving the Company at the end of June 2016 to pursue other interests.

Brian has been in the role of CFO since joining us in January 2014. In that time Brian, as a key member of the Senior Management Team, has further professionalised our finance function and has been instrumental in relation to the acquisitions made by the Group.

Chairman of Mincon, Mr. Padraig McManus commented "On behalf of the Board of Mincon I would like to thank Brian for his contribution to the Company and wish him every success with his future career."

On Brian's departure, Mr. John Doris, who was acting CFO during the IPO process, and has been company secretary since, will take on the role of CFO on an interim basis while the Board seeks a replacement. A further update will be provided in due course.

Mincon Group plc

Tel: +353 (61) 361 099

Joe Purcell

Chief Executive Officer

Padraig McManus Chairman

Davy Corporate Finance (Nominated Adviser and ESM Adviser)

Tel: +353 (01) 679 6363

Eugenée Mulhern

Daragh O'Reilly

Mincon Group plc published this content on 04 May 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 04 May 2016 12:58:03 UTC.

Original documenthttp://www.mincon.com/images/documents/rns_announcements/Brian_Lenihan_announcement.pdf

Public permalinkhttp://www.publicnow.com/view/0D48C53F629501FB4DFAA7F075D7D923A8DD0705