AMBR.L Regulatory News (AMBR)

Ambrian plc

Appointment of Interim Chairman

Further to the announcement of 20 July 2016, Ambrian plc (the "Company") is pleased to confirm that Martin Abbott has been appointed as Non-Executive Chairman on an interim basis.

Mr. Abbott served as the Chief Executive Officer of the London Metal Exchange from 2006 until 2013, leading the company through its successful US$2.2 billion takeover by Hong Kong Stock Exchanges & Clearing Group. He has also served as Editor-In-Chief of Metal Bulletin Plc, a London-listed publishing and events company, between 2001 and 2006 prior to its £221 million acquisition by Euromoney.

The Company also confirms that it intends to establish a Nominations Committee, to be comprised of Charles Davies (Chair) and Martin Abbott, to lead the process to identify a permanent successor to Robert Adair, who stepped down at the Company's recent Annual General Meeting.

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