Directorate Change 

18th September 2017

The Company notifies that Kevin Deeley has today stepped down as director of the Company.

For further information, contact:

Brave Bison Group plc
Sir Robin Miller, Chairman
via FTI Consulting

Stockdale Securities
Richard Johnson / Andy Crossley
Tel: 020 7601 6100

FTI Consulting (PR adviser to Brave Bison)
Tel: 020 3727 1000.