Board Change

Nasstar plc

("Nasstar", "Company" or "Group")

Board Change

11 November 2016

Nasstar (stock code: NASA), a provider of hosted managed and cloud computing services, announces the resignation of non-executive Director Angus McCaffery as of today, 11th November 2016. Angus will be stepping down to focus on his executive role as Director of Maintel, as it absorbs the acquisition of Azzurri Communications. Mike Read will replace Angus McCaffery as Chairman of the Remuneration Committee.

Nasstar Chairman, Lord Daresbury commented:

"Angus' knowledge and experience has been invaluable to Nasstar. I would like to thank him for all he has done for the Company and wish him well for the future."

This announcement contains inside information for the purposes of Article 7 of Regulation (EU) 596/2014.

For further information, please contact:-

Nasstar plc +44 (0) 1952 225 000

Nigel Redwood, Chief Executive Officer

Niki Redwood, Finance Director

finnCap Limited (Nominated Adviser & Broker) +44 (0) 20 7220 0500

Julian Blunt, James Thompson (Corporate Finance)

Stephen Norcross (Corporate broking)

About Nasstar plc

Nasstar (www.nasstar.com) and its wholly owned operating businesses provide hosted managed and cloud computing services that enable subscribers to access their corporate desktop, files, applications, data and email in the Cloud rather than using local server infrastructure. Nasstar specialise in building bespoke cloud hosted services to manage a client's entire application set, tailor made to suit specific industries, designing public, private and hybrid cloud solutions to meet the objectives of the client. The solution is a highly scalable service that provides benefits including anywhere access to computing, a standardised corporate solution that can be accessed globally and in multiple languages and cost savings when compared to the traditional IT ownership model, replacing capital expenditure with a simple usage based payment model.

Nasstar (AIM:NASA) was founded in 1998, admitted to AIM in December 2005, acquired e-know.net Limited in a reverse takeover in January 2014, Kamanchi Limited in July 2014, VESK in October 2015 and Modrus Limited in September 2016.

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