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Director Declaration

18 Mar 2019 09:00

RNS Number : 1577T

Connect Group PLC

18 March 2019

Connect Group plc

("Connect Group" or the "Company")

Notification of Director Disclosure

Connect Group announces that it has been informed by Mark Whiteling, Senior Independent Non-Executive Director of the Company, that Interserve plc, of which he was Chief Finance Officer and executive director, entered into administration on Friday 15 March 2019.

This notification is made pursuant to Listing Rule 9.6.14(1) of the Listing Rules of the UK Listing Authority.

Enquiries:

Connect Group PLC
Jos Opdeweegh, Chief Executive Officer	Tel: 01793 563641
Tony Grace, Chief Financial Officer

Buchanan
Richard Oldworth Jamie Hooper	Tel: 020 7466 5000

Person responsible for arranging release of this announcement:

Stuart MarrinerGeneral Counsel & Company SecretaryConnect Group PLC

Rowan House

Cherry Orchard North

Kembrey Park

Swindon

SN2 8UH

email: cosec@connectgroupplc.comLEI: 2138004O33ONVOOQXB02

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

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