HW..L Regulatory News (HW.)

Harwood Wealth Management Group plc

("Harwood Wealth" or the "Company")

Appointment of Chief Financial Officer

Harwood Wealth, a leading UK based financial planning and discretionary wealth management group, is pleased to announce that Nick Bravery has been appointed to the board of the Company as Chief Financial Officer of the Company with immediate effect.

Nick has been Finance Director at Harwood Wealth (formerly Compass Wealth Management Limited) since 2014. He has run the finance department over the course of that period, including through the IPO of the Company in March 2016. Prior to that, he was a non-executive director of Valley Leisure Limited from September 2011 to August 2016 and director of P&I Ltd from May 2012 to July 2014, responsible for the finance, business planning and IT during major market reforms. He has also held positions at Unilever and Simplyhealth, as a management consultant supporting post acquisition integration of a business and as a director of business services with the Automobile Association.

Nicholas Charles Osborne Bravery (57) has held the following directorships within the five years prior to the date of this announcement:

Commenting on the appointment, Neil Dunkley, joint Group Chief Executive, said:

"We are delighted that Nick is joining us on the board of Harwood Wealth. He has worked for the business for a number of years and brings a great depth of experience and understanding that will be invaluable in his role as CFO."

For further information please contact:

Website

www.harwoodwealth.co.uk