GMAA.L Regulatory News (GMAA)

17 October 2022

Gama Aviation Plc (AIM: GMAA)("Gama Aviation" or the "Company" or "Group")

Board Change

Gama Aviation Plc, the global business aviation services company, is pleased to announce that, further to its announcement of 21 June 2022, Michael Williamson (Chief Financial Officer) has been appointed to the Company's Board of Directors with immediate effect.

Michael was appointed as interim Group CFO in January 2022 and was previously a director and CFO of a variety of public and private companies, such as Sanderson Design Group Plc from 2019 to 2021. Michael has experience with roles in FTSE 100, FTSE 250 and AIM listed businesses, as well as private equity firms. Michael also has experience operating in global groups, working with advisors and funding providers in securing financing for key strategic projects. Michael was previously interim Group CFO from December 2017 to August 2018, during which time Gama Aviation completed a £48m placing.

Marwan Khalek, CEO of Gama Aviation Plc, commented:

"I am pleased to welcome Michael to the Board of Directors. He has been with the business throughout 2022 and the Board look forward to his ongoing positive contribution to the Group throughout the remainder of 2022 and beyond."

AIM Rules for Companies Schedule 2 (g) Information

The following information is disclosed in relation to the appointment of Michael Williamson to the Board of Gama Aviation Plc.

In the past 5 years, Mr Michael Frank Williamson, aged 65, has held the following positions where he was acting in the capacity of a director:

Current directorships:

MFWCV Limited

The Brickwork Group Limited

Previous directorships (last 5 years):

Abaris Holdings Limited

Abaris (Overseas) Holdings Limited

Anstey Wallpaper Company Limited

Anthology Fabrics and Wallcoverings Limited

Arthur Sanderson & Sons Limited

Barracks Fabric Printing Limited

Cirka Limited

Design Edition Limited

Globaltex 2015 Limited

Globaltex Limited

Harlequin Fabrics & Wallcoverings Limited

Morris & Co. (Artworkers) Limited

MW Capital Ventures Limited

Sanderson Design Group Brands Limited

Sanderson Design Group Plc

Sanderson of London Limited

Scion Fabrics and Wallcoverings Limited

Scion Living Limited

Standfast Dyers and Printers Limited

Strines Textiles Limited

Style Library Limited

Walker Greenbank Distribution Limited

Walker Greenbank Limited

William Morris Wallpapers Limited

Zoffany Limited

There is no other information in relation to Michael Williamson that requires disclosure pursuant paragraph (g) of Schedule 2 of the AIM Rules for Companies.

Enquiries:

Gama Aviation - Notes to Editors

Founded in 1983 with the simple purpose of providing aviation services that equip its customers with decisive advantage, Gama Aviation Plc (LSE AIM: GMAA) is a highly valued global partner to blue chip corporations, government agencies, healthcare trusts and private individuals.

The Group has three global divisions: Business Aviation (Aircraft Management, Charter, FBO & Maintenance), Special Mission (Air Ambulance & Rescue, National Security & Policing, Infrastructure & Survey, Energy & Offshore); and Technology & Outsourcing (Flight Operations, FBO, CAM software, Flight Planning, CAM & ARC services).

More details can be found at: http://www.gamaaviation.com/