Board Change

Lakehouse plc

13 February 2017

Board Change

The Board of Lakehouse plc ('Lakehouse' or 'the Company') today announces the appointment of Mr Michael McMahon as Chief Operating Officer of the Company.

Mr McMahon had previously been an Executive Director and Managing Director of Lakehouse's Energy Services Division. He joined the Lakehouse Group in April 2014 as the founder of Everwarm.

Prior to founding Everwarm Michael was Group Operations Director at Eaga plc.

Commenting on Michael's appointment, Bob Holt, Executive Chairman of Lakehouse plc said:

"I am delighted that the Board has appointed Michael as Chief Operating Officer. His proven operational and management experience will prove invaluable as we drive forward the Lakehouse growth story."

ENDS

For further information about this announcement contact:

Simon HowellCompany Secretary, LakehouseTel: 01708 758800

This announcement contains inside information as defined in Article 7 of the Market Abuse Regulation No 596/2014 and is disclosed in accordance with the Company's obligation under Article 17 of those Regulations.