Moneysupermarket.Com Regulatory News (MONY)

2 August 2019

Moneysupermarket.com Group PLC

Directorate Change - Appointment of Caroline Britton

Moneysupermarket.com Group PLC ("Company") is pleased to announce the appointment of Caroline Britton as a Non-Executive Director with effect from 1 September 2019, subject to regulatory approval. She will also be appointed as Chair of the Audit Committee and a member of the Risk and Remuneration Committees of the Board with effect from the same date.

Caroline recently retired from her senior role at Deloitte LLP after 30 years of service, 18 years of which were held as audit partner. Caroline is currently a Non-Executive Director, Audit Committee Chair and member of the Risk Committee of challenger financial institution, Revolut Limited. Caroline is an FCA of the Institute of Chartered Accountants in England & Wales and holds an MA in Economics from Cambridge University.

Announcing the appointment, Robin Freestone, Chair of the Company, said: "I am very pleased that Caroline has agreed to join our Board as a Non-Executive Director. Caroline's extensive financial expertise as an audit partner will be a valuable contribution and complement the diverse backgrounds and experience of our Board."

There is no further information required to be disclosed pursuant to Listing Rule 9.6.13R relating to Caroline Britton.

Katherine Bellau

Company Secretary

The appointment of Caroline Britton is subject to her prior approval by the FCA as an approved person in accordance with section 59 of the Financial Services and Markets Act 2000. Moneysupermarket.com Financial Group Limited, a subsidiary of Moneysupermarket.com Group PLC, is authorised and regulated by the FCA.