Braveheart Investments Regulatory News (BRH)

The information contained within this announcement is deemed by the Company to constitute inside information as stipulated under the Market Abuse Regulations (EU) No. 596/2014 ("MAR"). With the publication of this announcement via a Regulatory Information Service ("RIS"), this inside information is now considered to be in the public domain.

1 September 2017

Braveheart Investment Group plc

("Braveheart" or the "Company")

Retirement of Director

Total Voting Rights

Braveheart Investment Group plc (AIM: BRH), the fund management and strategic investor group, announces that Andrew Burton, Executive Director of the Company and Managing Director of Viking Fund Managers Limited ("Viking"), has today retired from the board of the Company.

Trevor Brown, CEO of Braveheart, said, "I would like to thank Andrew for his contribution to the Company over the last two years and his excellent stewardship of Viking. We wish him the best in his retirement."

The Company also announces that its issued share capital as at the date of this announcement comprises 27,082,565 ordinary shares with one voting right per share. The Company does not hold any ordinary shares in treasury. Therefore, the total number of ordinary shares and voting rights in the Company is 27,082,565.

The above figure may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the share capital of the Company under the FCA's Disclosure Guidance and Transparency Rules.

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