Alumasc Group PLC Directorate Change (2957T)

TIDMALU

RNS Number : 2957T

Alumasc Group PLC

02 July 2018

IMMEDIATE RELEASE

2 July 2018

The Alumasc Group plc (ALU.L) ("Alumasc" or the "group")

Retirement of Non - Executive Director

The Company announces that Philip Gwyn, Non-Executive Director, has notified the Company of his intention to retire and has stepped down from the Board with effect from 30 June 2018.

The Company has started a process to recruit a new Non-Executive Director.

John McCall, Chairman, commented "I, and all his colleagues at Alumasc, wish to thank Philip for his massive contribution and support over the years and wish him a long and happy retirement."

Enquiries:

The Alumasc Group plc

John McCall (Chairman)

01536 383844

Paul Hooper (Chief Executive)

01536 383821

Glenmill Partners Limited 07771 758514

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