Gunsynd Regulatory News (GUN)

Gunsynd plc

("Gunsynd" or the "Company")

Directorate Change

Appointment of Director to the Board as NED

Gunsynd (AIM: GUN, NEX: GUN), announces the appointment of Peter James Ruse to the Board of Directors as a Non-Executive Director, with immediate effect.

Mr Ruse is a finance professional with over 12 years of extensive experience in Equity Funds Management and Private/Institutional Wealth Management specialising in Mining/Minerals and Industrial related sectors.

Mr Ruse has extensive private and public equity market experience as a former Executive Director/Portfolio Manager of ALR Investments Pty Limited, a Western Australian family office investment company. Peter holds current ASX board positions in Mont Royal Resources Limited (ASX: MRZ - Executive Director) and Plukka Limited (ASX: PKA - Non-Executive Director) amongst other Private Directorships detailed below.

Hamish Harris, Chairman, commented: "We look forward to Peter contributing via new attractive investment opportunities to further add value for our shareholders."

Pursuant to Rule 17 and Schedule 2(g) of the AIM Rules for Companies, the following information is disclosed in respect of Peter Ruse (aged 35):

Peter Ruse does not hold any share or options in the Company.

There is no further information regarding Peter Ruse required to be disclosed under the AIM Rules.

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