Change of address and registered office

Braveheart Investment Group plc

Change of address and registered office

Braveheart Investment Group plc (AIM: BRH), the financial services company that facilitates SME growth through investment by public and private sector sources, has changed its head and registered office with immediate effect to:

2 Dundee Road,

Perth,

PH2 7DW.

Telephone and fax numbers remain the same.

Further information:

Braveheart Investment Group plc

Geoffrey Thomson, Chief Executive Tel: +44 1738 587555

gthomson@braveheartgroup.co.uk

Sanlam Securities UK Limited (Nominated Advisor and Broker)

Lindsay Mair Tel: +44 20 7628 2200

Media Enquiries:

Allerton Communications

Peter Curtain Tel: +44 20 3137 2500

peter.curtain@allertoncomms.co.uk