Moneysupermarket.Com Regulatory News (MONY)

1 March 2018

Moneysupermarket.com Group PLC

Directorate Change - Appointment of Sarah Warby

Moneysupermarket.com Group PLC ("Company") is pleased to announce the appointment of Sarah Warby as a Non-Executive Director with effect from 1 June 2018, subject to regulatory approval. She will be a member of the Audit, Risk, Remuneration and Nomination Committees of the Board.

Sarah was marketing director of J Sainsbury between 2012 and 2017. Previously, she was marketing director of Heineken UK between 2008 and 2011 and prior to that had senior marketing roles at Scottish & Newcastle between 2004 and 2008.

Announcing the appointment, Bruce Carnegie-Brown, Chairman of the Company, said: "We are delighted that Sarah has agreed to join the Board as a Non-Executive Director. With her experience of leading marketing teams within retail and consumer focussed businesses, she will be a valuable addition to the Board."

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

Darren Drabble

Company Secretary

The appointment of Sarah Warby 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.