Rbg Holdings Regulatory News (RBGP)

12 July 2018

Rosenblatt Group plc

("Rosenblatt" or the "Company" or the "Group")

Board Change

Rosenblatt Group plc, an independent City law firm today announces that non-Executive Chairman, Brook Land has resigned and will be succeeded by non-Executive Director, Stephen Davidson.

Non-Executive Chairman, Stephen Davidson, commented: "The Board would like to thank Brook for overseeing our successful admission to AIM earlier this year. As well as the change announced today, we are in the process of appointing two new non-executive directors to strengthen the Board further. I look forward to working closely with Nicola and her team as we build a profitable and growing business that delivers significant value for shareholders over the long-term."

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Notes to Editors:

Stephen Davidson, non-Executive Chairman

Stephen (aged 62) has over 18 years as a director of both publicly listed and private companies. He is Non-Executive Chairman of Actual Experience plc, Datatec Limited and PRS For Music Limited. He is also Non-Executive Director of Informa plc and Restore plc. In his earlier career Stephen was Chief Financial Officer and then Chief Executive Officer of Telewest Communications plc and Vice Chairman of Investment Banking at WestLB Panmure.

About Rosenblatt Group plc

Rosenblatt Group plc is an independent City law firm which includes one of the UK's leading dispute resolution practices. It provides a range of legal services to its diversified client base, which includes companies, banks, entrepreneurs and individuals. Complementing this is the Group's increasingly international footprint, advising on complex cross-jurisdictional cases in China, Israel, America and India. Rosenblatt's practice areas cover dispute resolution, corporate, banking and finance, construction and projects, employment, financial services, IP/technology/media, real estate, regulatory and tax.