Altitude Group Regulatory News (ALT)

Altitude Group plc

("Altitude" or the "Company")

Appointment of CFO

and

Directorate Change

Altitude Group plc (AIM: ALT), the operator of a leading marketplace for personalised products, is pleased to announce the appointment of Graham Feltham as Chief Financial Officer. He has been appointed to the Board with immediate effect. Further to the announcement on 25 June, Graeme Couturier has resigned from the Board with immediate effect and will leave the Company following a short handover period with Graham.

Graham Feltham is an experienced public company CFO, and joins from AIM listed Newmark Security plc, where he was appointed CFO in 2019. Graham began his career at Ernst & Young, where he qualified as a Chartered Accountant in 2000. Subsequently, Graham worked at Belron International Ltd, the world's largest vehicle glass repair and replacement company. Following his time at Belron, Graham spent approximately five years at StatPro Group plc, an AIM listed Software development group, as European Financial Controller and Group Financial Controller, where he managed the external financial reporting and performance and analysis teams. Following StatPro, Graham spent over four years as Group Financial Controller of Safetykleen Group, a private equity owned group specialising in a recurring book of business in surface cleaners and with annual revenues of over £235 million. Graham played a key role in the sale of Safetykleen by Warbug Pincus to APAX Partners for £800 million in 2017. He joined Newmark Security from Safetykleen in 2019.

Nichole Stella, CEO of Altitude, commented:

"We are delighted to welcome Graham Feltham to the board. He brings a wealth of knowledge and commercial experience to our finance team. His expertise will be instrumental in delivering accelerated growth in the future. A sincere thank you to Graeme Couturier for his contribution to the business and best wishes for future success."

Graham Feltham, commented:

"I am absolutely delighted to be welcomed to the Board of Altitude Group PLC. I have joined at an exciting time in the journey and relish the prospect of being part of a very focused and growth oriented leadership team."

The following information is disclosed pursuant to Schedule 2(g) of the AIM Rules for Companies.

Graham Mark Thomas Feltham (aged 47) does not currently hold any directorships or partnerships. In the last five years, he has held the following directorships and partnerships:

There is no further information required to be disclosed pursuant to Schedule 2(g) of the AIM Rules for Companies

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