Braime Group Plc Regulatory News (BMTO)

Braime Group PLC

("Braime" or the "Company")

Director Declaration

The Company notes the announcement Clugston Group Limited made on 6 December 2019 that administrators had been appointed with immediate effect.

Andrew Walker, a director of Braime, who was a director of Clugston Group Limited until his appointment was terminated on 6 December 2019, is required to make this notification pursuant to Rule 17 of the AIM Rules for Companies.

For further information please contact:

Nicholas Braime

0113 245 7491

W. H. Ireland Limited

Katy Mitchell

0113 394 6628