Robinson Regulatory News (RBN)

7 December 2018

Robinson plc

interim CEO and Non-executive director Appointments

Robinson plc announces that Martin McGee has been appointed Interim Chief Executive Officer joining the Board with immediate effect and that Sara Halton will be joining the board on 1 January 2019 as an independent non-executive director.

Martin McGee

Martin brings a wealth of consumer industrial knowledge having worked in Unilever, Avon and, most recently, McBride as Chief Operating Officer. He has extensive knowledge and expertise in supply chain, manufacturing, customer focused innovation and implementing business process transformation in global (including Polish) companies.

Sara Halton

Sara has held key senior executive positions at well-known British brands, including as Chief Executive Officer of Molton Brown. She brings a wealth of experience in driving strategic growth for global brands. Sara is a Chartered Accountant having gained MSc in Economics and Econometrics, and BSc in Economics, at the University of Southampton.

Alan Raleigh, Chairman, said:

"I am delighted to welcome both Martin and Sara who bring considerable experience and expertise to the Robinson board."

For further information, please contact:

Robinson plc, Chesterfield, S40 2AB, UK. Registered number 39811 (England) AIM code "RBN"

Regulatory disclosure - The following information is disclosed in accordance with Rule 17 and paragraph (g) of Schedule 2 of the AIM Rules for Companies.

Martin Paul McGee, 63, has the current and previous directorships:

Current Directorships:

C4MPM Ltd.

Directorships held in last 5 years:

McBride S.A (Belgium)

McBride S.A (Spain)

Intersilesia McBride Polska sp. z o. o. (Poland)

Save for the disclosures above, there are no further disclosures to be made in accordance with Rule 17 and Schedule 2(g) of the AIM Rules.

The information communicated in this announcement is inside information for the purposes of Article 7 of Regulation 596/2014