Altitude Group Regulatory News (ALT)

13 April 2018

ALTITUDE GROUP PLC

 (the "Company" or "Altitude")

Director Appointment

Altitude Group plc (AIM: ALT), the operator of a leading marketplace for personalised products, is pleased to announce the appointment of Graeme Couturier to the Board as the Company's new Chief Financial Officer.

Graeme has over 15 years of senior leadership experience at successful, growing technology enterprises, most recently as Chief Financial Officer of Sorted Group, a private equity backed start up in the delivery technology space.

Graeme qualified as a chartered accountant with PWC and has held senior financial positions at 'Payzone' and 'We Buy Any Car'. Graeme has significant experience across e-commerce, retail and financial services where he has developed key performance strategies, provided commercial oversight and secured investment for sustained growth.

Peter Hallett, Executive Chairman of Altitude, commented: "We are delighted that Graeme is joining the Board at such an exciting and important time for the Company. His financial expertise and experience, in running and developing finance functions in high-growth businesses, will be invaluable to us as we realise our growth potential."

Enquiries:

Graeme Bernard Couturier holds or has held the following directorships over the last five years preceding his appointment to the Board of Altitude Group plc:

Graeme Couturier holds no shares in Altitude Group plc

There is no further information to disclose regarding the appointment of Graeme Bernard Couturier, aged 41, under Schedule 2(g) of the AIM Rules for Companies.

The information communicated in this announcement is inside information for the purposes of Article 7 of Regulation 596/2014.