Braveheart Inv Regulatory News (BRH)

7 June 2017

Braveheart Investment Group plc

('Braveheart', the 'Company' or the 'Group')

Directorate Change

Braveheart Investment Group plc, the fund management and strategic investor group, is pleased to announce the appointment of Vivian David Hallam to the Board of Braveheart as Executive Director, with immediate effect. Vivian has been working with the Company as a member of the management team since 2010.

Vivian is currently CEO of Strathtay Ventures Ltd, which manages the operational functions and investment portfolio of the Company. In addition, since 2003 Vivian has been a fund manager at Viking Fund Managers Ltd, the Group's fund management business.

Vivian is also a director of Balfour Rhodes Ltd, which provides management consultancy services within the further education sector.

Trevor Brown, CEO of Braveheart, commented: "My fellow directors and I are very pleased to welcome Viv as a member of the Board of Braveheart. Viv has been a key member of Braveheart's management team for several years and brings extensive knowledge and experience to the board."

Further information:

Braveheart Investment Group plc

Trevor Brown, Chief Executive Tel: +44 1738 587555

Allenby Capital Limited (Nominated Adviser and Broker to Braveheart)

David Worlidge / James Thomas Tel: +44 20 3328 5656

 Regulatory Disclosures

In accordance with Rule 17 and Schedule 2(g) of the AIM Rules for Companies, Vivian David Hallam, aged 58, is, or has been within the last five years, a director or partner in the following companies and partnerships:

Scensive Technologies Ltd, a company of which Viv Hallam was a director of, was wound up by way of voluntary creditors' liquidation on 1 July 2014 with the estimated deficiency as regarded creditors being £51,204.

There are no other disclosures in accordance with Schedule 2(g) of the AIM Rules.