Appointment to the Board

14 November 2019

Eddie Stobart Logistics plc

("Eddie Stobart", the "Company" or the "Group")

Appointment to the Board

Eddie Stobart Logistics plc (AIM: ESL), a leading UK end-to-end supply chain, transport and logistics group, announces that further to the announcement on 23 August 2019, Sébastien Desreumaux, Chief Executive of the Group, has today been appointed to the Board of Directors.

The disclosures required by Schedule 2(g) of the AIM Rules for Companies in respect of Mr Desreumaux's appointment are set out below.

Enquiries

Eddie Stobart Logistics plc (0)1925 605400

Sebastien Desreumaux, Chief Executive Officer

Anoop Kang, Chief Financial Officer

Cenkos Securities Plc (Nomad & Joint Broker) (0)20 7397 8900

Nicholas Wells / Giles Balleny / Harry Hargreaves

Berenberg (Joint Broker) (0)20 3207 7800

Chris Bowman / Toby Flaux / Simon Cardron

FTI Consulting (0)20 3727 1340

Nick Hasell / Alex Le May / Matthew O'Keeffe

Appendix

Full name (age)

Sébastien Robert Desreumaux (47)

Current directorships / partnerships:

ACUMEN DISTRIBUTION SERVICES HOLDINGS LIMITED

AHL ANGLIA LIMITED

AIL ANGLIA LIMITED

AUTOLOGIC SERVICES LIMITED

AUTOTEQ LIMITED

BUYFORCE LIMITED

EDDIE STOBART GROUP LIMITED

EDDIE STOBART LIMITED

EEZEHAUL LIMITED

ESLL GROUP LIMITED

GREENWHITESTAR ACQUISITIONS LIMITED

IFORCE AUCTIONS LIMITED

IFORCE GROUP LIMITED

IFORCE HOLDINGS LIMITED

IFORCE LIMITED

IFORCE TRADING LIMITED

IPS AT EDDIE STOBART LIMITED

O'CONNOR CONTAINER STORAGE LIMITED

O'CONNOR CONTAINER TRANSPORT LIMITED

PURO VENTURES LIMITED

STOBART RAIL FREIGHT LIMITED

STOBART TRANSPORT & DISTRIBUTION LIMITED

STOBART TRUCKSTOPS LIMITED

THE LOGISTIC PEOPLE LTD

THE LOGISTICS PEOPLE LIMITED

THE PALLET NETWORK GROUP LIMITED

THE PALLET NETWORK LIMITED

TLP HOLDINGS LIMITED

WESTLINK STORAGE & SHIPPING COMPANY LIMITED

Previous directorships / partnerships (in the last five years):

DI CI VRAC SUD OUEST SARL

GLOBAL EQUIPMENT LOGISTICS LIMITED

IDEAL BURO SARL

J.F. HILLEBRAND SCOTLAND LIMITED

JF HILLEBRAND UK LIMITED

NCG UK LIMITED

SCI DE L'AUBIFRESNE

TRANS OCEAN BULK LOGISTICS LIMITED

XPO BULK UK LIMITED

XPO TANK CLEANING NORD FRANCE SAS

XPO TANK CLEANING SUD FRANCE SAS

XPO TRANSPORT SOLUTIONS GERMANY GMBH

XPO VRAC CHIMIE FRANCE SAS

XPO VRAC HYDRO FRANCE SAS

XPO VRAC SILO FRANCE SAS

As at today's date, Mr Desreumaux does not hold any ordinary shares in the capital of the Company.

There are no further disclosures to be made pursuant to Schedule 2(g) of the AIM Rules for Companies in respect of Mr Desreumaux's appointment.