Braveheart Inv Regulatory News (BRH)

Braveheart Investment Group plc

('Braveheart', the 'Company')

Change of Nominated Adviser & Broker

Directorate Changes

Braveheart Investment Group plc (AIM: BRH), the financial services company that facilitates SME growth through investment by private sector sources,  is pleased to announce that it has appointed Allenby Capital Limited ("Allenby") as its nominated adviser and broker. This decision has been made in light of Allenby's acquisition of the corporate finance function of the Company's previous nominated adviser, Sanlam Securities (UK) Limited, and the Company's desire to retain continuity with one of its key advisers.

The Company also announces that Martin Bowles, non-executive director of the Company, has today stepped down from the board in order to concentrate on his other business activities. The board would like to thank Martin for his contribution to the Company over the past 18 months.

Furthermore, Jonathan Freeman is today moving from his role as an executive director to become a non-executive director of the Company.

Further information:

Braveheart Investment Group plc

Jeremy Delmar-Morgan, Chairman Tel: +44 1738 587555

Trevor Brown, CEO

Allenby Capital Limited (Nominated Adviser and Broker to Braveheart)

Simon Clements/James Thomas Tel: +44 20 7628 2200

Notes to Editors:

Braveheart Investment Group provides a range of products and services to investors seeking exposure to SME investments. Our clients include high-net-worth individuals looking to build tax-efficient Enterprise Investment Scheme (EIS) and Seed EIS portfolios, public-sector organisations, family offices and other institutions. Products available range from self-build portfolios to a full fund management service.

Funds managed by Braveheart and its subsidiaries companies include; the Finance Yorkshire Equity Fund, the Lachesis Fund, the Strathclyde Innovation Fund, the Viking Growth Fund and the Viking Loan Fund. Our operating companies are Strathtay Ventures Ltd and Viking Fund Managers Ltd.