Digitalbox Regulatory News (DBOX)

18 May 2018

Polemos plc

("Polemos" or the "Company")

Board Changes

Following the General Meeting held earlier today, the Company is pleased to announce the appointment of John Treacy as Non-Executive Director of the Company with immediate effect. Concurrent with the appointment of Mr Treacy to the Board, current Non-Executive Directors Spencer Wilson and Daniel Maling have both stepped down from the Board.

Mr Treacy is a London-based experienced small cap financier who specialises in working with growing companies. He qualified as a solicitor in the London office of a major international law firm where he specialised in Capital Markets and Mergers & Acquisitions. From there he moved to practice corporate finance in the advisory teams of several prominent UK brokerages where he acted as an adviser to a number of AIM companies and advised on numerous IPOs, acquisitions, debt restructurings and placings.

John Michael Treacy, age 36, has held the following directorships and / or partnerships in the past five years:

As at the date of this announcement Mr Treacy does not have any interest in any ordinary shares of the Company.

There is no further information to be disclosed in relation to Mr Treacy's appointment pursuant to AIM Rule 17 or paragraph (g) of Schedule Two of the AIM Rules for Companies.

This announcement contains inside information for the purposes of Article 7 of Regulation (EU) 596/2014.

For further information, please contact:

Polemos plc

Dr Nigel Burton, Chairman

Tel: +44 (0) 77 8523 4447

Beaumont Cornish Limited (Nomad)

Roland Cornish/ James Biddle

Tel: +44 (0) 20 7628 3396

www.beaumontcornish.com

Peterhouse Corporate Finance Limited (Broker)

Lucy Williams

Tel: +44 (0) 20 7469 0930

Novum Securities Limited (Joint Broker)

Colin Rowbury

Tel: +44 (0) 2073999400