NEX Group plc (the Company)

Director Declaration

The Company has been notified that John Sievwright, a non-executive director of the Company, will be appointed to the board of Avenue Income Credit Strategies Fund (to be renamed Aberdeen Income Credit Strategies Fund), a US listed closed-end management investment company, with effect from 29 November 2017.

This disclosure is made pursuant to Listing Rule 9.6.14(2).

Contact:

Victoria Mellor Group Head of Marketing and Communications Tel: + 44 20 7029 9074

Alex Dee Head of Investor Relations Tel: + 44 20 7050 7420

NEX Group plc

20 November 2017

NEX Group plc published this content on 20 November 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 20 November 2017 12:05:03 UTC.

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