Altitude Group Regulatory News (ALT)

27 November 2018

ALTITUDE GROUP PLC

 (the "Company" or "Altitude")

Non-Executive Director Appointment

Altitude Group plc (AIM: ALT), the operator of a leading marketplace for personalised products, is pleased to announce the appointment, subject to the successful completion of certain regulatory due diligence checks, of Keith Edelman to the Board as an independent non-executive director.

Keith brings extensive commercial experience coupled with a background in consumer facing businesses. Keith is currently Chairman of Revolution Bars Group plc and Pennpetro Energy plc, and a non-executive director of Headlam Group plc and the London Legacy Development Corporation.

In his executive career Keith was a director of consumer companies including Ladbroke Group plc, Carlton Communications plc and Storehouse plc. His last executive appointment, which ended in 2008, was Managing Director of Arsenal Holdings plc where he was responsible for the move from Highbury to Emirates Stadium. Since 2009 Mr Edelman has held several non-executive roles including Safestore plc, Superdry plc, J E Beale plc and Thorntons plc.

Peter Hallett, Chairman of Altitude, commented: "We are delighted that Keith is joining the Board at such an exciting and important time for the Company. His considerable experience in both executive and non-executive roles across the public markets in a wide range of consumer facing businesses will be invaluable to us as we enter a high growth phase in the coming months and years."

Following the completion of the necessary regulatory due diligence procedures by our nominated adviser the Company will release a further announcement confirming the appointment of Keith Edelman which will include the necessary disclosures required under Schedule 2(g) of the AIM Rules for Companies.

Enquiries:

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