Frk Us Inc Etf Regulatory News (INCE)

26 May 2020

The Ince Group plc

("Ince" or the "Group" or the "Company")

AIM: INCE

Director appointment

The Ince Group plc (AIM: INCE), the international legal and professional services company, announces that, further to the announcement on 2 April 2020, the Board has today appointed Simon Oakes, the Group's Chief Financial Officer, as a director.

FOR FURTHER INFORMATION, PLEASE CONTACT:

The Ince Group plc investorrelations@incegd.com

Adrian Biles, Group Chief Executive

Arden Partners plc

Nominated Advisor and Broker to the Company +44 (0) 20 7614 5900

John Llewellyn-Lloyd, Corporate Finance

Ciaran Walsh, Corporate Finance

Dan Gee-Summons, Corporate Finance

Fraser Marshall, Equity Sales

Portland Communications +44 (0) 20 7554 1789

Steffan Williams ince@portland-communications.com

Simon Hamer

About Simon Oakes

Simon Oakes, aged 40, is a qualified chartered accountant. He trained as an auditor with EY before moving to their corporate finance team. In 2013 he joined Deloitte as a director in corporate finance, specialising in financial diligence across a number of sectors and acquisition types (including listed transactions and Private Equity backed transactions). He has worked as Group Financial Controller since joining the Group in October 2018, giving him an immediate familiarity with the key drivers of its financial performance, and was appointed as Chief Financial Officer at the beginning of April 2020.

Simon Robert Oakes owns 22,222 ordinary shares of 1p each in the capital of the Company.

There are no other matters relating to him falling to be disclosed pursuant to paragraph (g) of Schedule Two to AIM Rules for Companies.

About The Ince Group plc

The Ince Group is an international legal and professional services business with 23 offices in eight countries across Europe, the Middle East and Asia. With nearly 900 people, including over 100 partners worldwide, The Ince Group delivers legal advice, strategic guidance and business solutions to clients ranging from the world's oldest and biggest businesses operating across numerous industries to ultra-high net worth individuals. Through its entrepreneurial culture and "one firm" approach, the business offers its clients over 150 years of experience, insight and relationships. The Group is driven by a unique team of passionate people whose broad expertise and deep sector specialisms provide their clients with solutions to all their complex legal and strategic needs.

Please visit www.theincegroup.com for more information.