Jaywing Regulatory News (JWNG)

 21 April 2020

Jaywing plc ("Jaywing")

 ("Jaywing", "the Company" or "the Group")

Directorate Change

Further to the Company's recent appointment of Andrew Fryatt as Chief Executive Officer, Jaywing is pleased to announce that Andrew has joined the board with immediate effect.

As previously announced, Andrew is an experienced CEO and Managing Director with significant experience in strategic planning with Boards and leading management teams in technology-based businesses operating in competitive and client-centric markets. Most recently he managed Zen Internet's largest division. His other previous roles include Managing Director of Daisy Retail, the largest sales channel of Daisy Group Plc and Chief Executive Officer of Ideal Shopping Direct Plc.

The Company also announces that it has commenced the search for a Chief Financial Officer, following the announcement that Mike Sprot had stepped down from the board. Mike continues to support Jaywing for an interim period in order to ensure an orderly transition of responsibilities.

Further information to be disclosed pursuant to Schedule 2, paragraph (g) of the AIM Rules:

Andrew Robert Fryatt, aged 57, was previously a director of Bannor Associates Limited within the past five years.

Save as disclosed above, there is no further information required to be disclosed pursuant to Schedule 2, paragraph (g) of the AIM Rules.

Enquiries

Jaywing plc  ( www.jaywingplc.com )

Andrew Fryatt (Chief Executive Officer)

Tel: 0114 281 1200

Cenkos Securities plc

Nicholas Wells/Callum Davidson (Nominated Adviser)

Tel: 0207 397 8900