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RNS Number : 0470Q

MJ Hudson Group PLC

15 February 2023

This announcement contains inside information

MJ Hudson Group plc

(the "Company", "Group" or "MJ Hudson")

Resignation of CEO

MJ Hudson Group plc (AIM:MJH), the specialist service provider to the asset management industry, announces that Matthew Hudson, the Group CEO has tendered his resignation from the Company with immediate effect .

Matthew has led the Group from when it was founded in 2010 as a specialist legal firm through its subsequent acquisitions diversifying the business and IPO in 2019. He remains a significant investor and shareholder. However, with the events of the last few months, Matthew has informed the Company of his intention to resign.

Matthew will remain as a director of MJ Hudson Holdco Limited and MJ Hudson Limited for the interim.

For further information, please contact:

MJ Hudson Group plc

Geoff Miller, Executive Chairman

+44 20 3463 3200

Cenkos Securities plc (Nomad and Broker)

Giles Balleny

Stephen Keys

Callum Davidson

+44 20 7397 8900

Buchanan (PR Adviser)

Chris Lane

Jack Devoy

George Cleary

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END

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(END) Dow Jones Newswires

February 15, 2023 08:18 ET (13:18 GMT)

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