C.H. Bailey Plc Regulatory News (BLEY)

C H Bailey Plc

9 December 2015

Director appointment

C H Bailey Plc ("the Company" of "the Group"), the diverse group of businesses, with investments and operations around the world in Leisure, Property principally in Tanzania and Malta and a UK engineering business, is pleased to announce that Christopher Fielding has joined the board as a non-executive director of the Company with immediate effect.

Christopher is a partner of Charme Capital Partners, the pan-European private equity fund, with a specific focus on UK investments. Prior to joining Charme Capital Partners in September 2015, he spent 9 years at Doughty Hanson in London, where he worked on the acquisition, transformation and exit of VUE Entertainment and the IPO of Tumi Holdings, Inc. on the NYSE, on which Board he continues to sit. Christopher began his financial career in the UK M&A team at Citigroup in 2003. He has board experience in the UK, Ireland and the US and has experience in dealing with cross-border investments.

David Wilkinson, Non-Executive Chairman, commented: "Christopher brings strong financial and analytical skills, as well as a very commercial mindset, which will enhance the capabilities of the board."

The following information on Christopher is provided pursuant to AIM Rule 17:

Full name and age: Christopher Joseph Lister Fielding (age 34). Christopher currently holds no ordinary shares in the Company.

Current directorships:

Previous directorships:

There is no further information required to be disclosed under Schedule Two, paragraph (g) of the AIM Rules for Companies.

Further information:

Bryan Warren, Company Secretary

C H Bailey Plc

Tel: 01633 262961

James Felix / Ciaran Walsh

Arden Partners plc

Tel: 020 7614 5900