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Director Declaration

28 Jun 2018 12:55

RNS Number : 9330S

Johnston Press PLC

28 June 2018

JOHNSTON PRESS PLC

Board Changes

Johnston Press plc (the "Company"), one of the UK's foremost news publishers, announces that Mike Butterworth, the Company's Senior Independent Director, has been appointed as a non-executive director of Johnston Press Bond plc with effect from 27 June 2018, replacing Ashley Highfield.

Johnston Press Bond plc is a wholly owned subsidiary of the Company and is the issuer of £220 million 8.625% senior secured notes due June 2019 (the "Bonds"). The Bonds are listed on the Irish Stock Exchange.

Notes:

There is no further information required to be disclosed under paragraph 9.6.14R of the Listing Rules of the Financial Conduct Authority relating to Mr Butterworth's appointment.

For further information please contact:

Johnston Press

Peter McCall

+44 (0) 131 311 7500

Powerscourt

Peter Ogden / John Elliott

+44 20 7250 1446

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

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