3 April 2019

Bonmarché Holdings plc

('Bonmarché' or the 'Company')

Directorate Change

Bonmarché announces that, following the disposal by BM Holdings S.à r.l. ('BM Holdings') of its entire interest in the Company's share capital, Sergei Spiridonov, BM Holdings' Board nominee, has stepped down from his position as Non-executive Director of the Board of BonmarchéHoldings PLC with immediate effect.

- Ends -

For further information regarding Bonmarché, please call:

Bonmarché Holdings plc

Caroline Farbridge

c/o FTI +44 (0)20 3727 1000

FTI Consulting - Communications adviser

Jonathon Brill

Eleanor Purdon

Fiona Walker

+44 (0)20 3727 1000

Market Abuse Regulation

This announcement contains inside information for the purpose of Article 7 of the Market Abuse Regulation (EU) 596/2014. The person who arranged for the release of this announcement on behalf of Bonmarché Holdings plc was Caroline Farbridge, Company Secretary.

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Bonmarche Holdings plc published this content on 03 April 2019 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 03 April 2019 16:11:05 UTC