15 June 2017

Following the AGM held today, Susan Laker tendered her resignation from the Board with immediate effect.

The Company is pleased to announce the appointments of Julian Lloyd Vine as a Chairman/Director of the Company and Robert McLearon as Company Secretary with immediate effect.

Following the recent directorate changes, the board currently comprises the following Directors:

Peter Earl, Chief Executive Officer

Julian Lloyd Vine, Chairman

Robert McLearon has been appointed Company Secretary.

Peter Earl, CEO, commented:

'I would like to thank Susan for all her efforts during a difficult period for the Company and wish her every success in the future. I would also like to welcome Julian to the Board.'

For further information contact:

Peter Earl, CEO, IPSA Group PLC

+44 (0) 20 7793 5600

IPSA Group plc published this content on 11 July 2017 and is solely responsible for the information contained herein.
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