JNY.L Regulatory News (JNY)

Journey Group plc

(the "Company")

Appointment of Non-executive Director

Journey Group plc, a leading provider of catering services and in-flight products to the international airline and travel industries, announces the appointment of Max Lesser as a non-executive director of the Company with immediate effect.

Max Lesser is a founder principal of Worsley Associates LLP, an investment management services provider. Prior to this he was an investment manager at Guinness Peat Group plc for 11 years. Previous roles have included periods as an equity analyst at JB Were & Son (New Zealand) Ltd and BZW New Zealand Ltd.

Stephen Yapp, Executive Chairman, commented "We are delighted to welcome Max to the Board. Max's appointment extends the Board's skill set and provides a better balance in pursuing our objective of creating shareholder value over the medium term."

For further information please contact:

Journey Group plc

Stephen Yapp

Tel: +44 (0) 20 8606 2000

info@journeygroup.plc.uk

Carl Fry

Tel: +44 (0) 20 8606 2000

carlf@journeygroup.plc.uk

Singer Capital Markets Limited (Nominated Advisor & Broker)

Jonathan Marren

Matt Thomas

Tel: +44 (0) 20 3205 7500

Additional information:

Max Tamati Lesser (aged 39) holds or had held the following directorships and partnerships in the last five years:

Current:

Worsley Associates LLP

Paddington Sports Club Limited

Past:

Brown Shipley Holdings Limited

GPG Acquisitions No. 5 Limited

GPG Securities Trading Limited

There is no further information in respect of the appointment of Max Lesser required to be disclosed pursuant to Schedule Two, paragraph (g) (i)-(viii) of the AIM Rules for Companies.