27 March 2017

Conviviality Plc

('Conviviality' or the 'Company')

Director Declaration

The Company has been advised that Diana Hunter, CEO of Conviviality Plc, has been appointed as a Non-Executive Director of Downing Strategic Micro-Cap Investment Trust plc. On Friday 24 March, Downing Strategic Micro-Cap Investment Trust published a prospectus in connection with its proposed placing, offer and application for admission to premium listing segment of the Official List of the UK Listing Authority and admission to trading on the London Stock Exchange plc's main market for listed securities.

Enquiries:

Conviviality Plc

Tel: 01270 614700

Diana Hunter, Chief Executive Officer

Andrew Humphreys, Chief Financial Officer

Investec (Nominated Adviser and Joint Broker)

Tel: 020 7597 4000

Garry Levin / David Flin / Daniel Adams

Zeus Capital (Joint Broker)

John Goold

Tel: 020 7533 7727

FTI Consulting

Tel: 020 3727 1000

Jonathon Brill

Conviviality plc published this content on 27 March 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 27 March 2017 06:14:08 UTC.

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