GMAA.L Regulatory News (GMAA)

Date: 30 May 2024

Gama Aviation

("Gama Aviation" or the "Company" or "Group")

Board Changes

Gama Aviation announces that following the completion of the Tender Offer on 29th May 2024, Simon To has resigned as a director of the Company with immediate effect. Furthermore, and ahead of the Company's delisting from AIM on 31 May 2024, Peter Brown and Stephen Mount have tendered their resignations as directors of the Company which will become effective immediately following the delisting.

Marwan Khalek, Group Chief Executive Officer commented: "My fellow Executive Directors and I would like to thank the Peter, Stephen, and Simon for their sound counsel during their tenure on the Board. They have strengthened our governance processes, guided, and supported the Executive whilst ensuring the appropriate level of challenge. I would also add a special thanks to our Chairman Peter, who has been a prominent member our Board for over 10 years. Throughout, Peter has been a staunch advocate of the business whilst always safeguarding the best interests of our shareholders, customers, and people alike."

Gama Aviation Plc +44 (0) 1252 553 000

Marwan Khalek, Chief Executive 

Camarco   +44 (0) 20 3757 4992

Ginny Pulbrook

Geoffrey Pelham-Lane

WH Ireland +44 (0) 207 220 1666

James Joyce

Sarah Mather

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 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 & MRO), 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/