Company Secretary Change

1 August 2016

STILO INTERNATIONAL PLC

Appointment of Company Secretary

Further to the announcement of July 28th 2016, Liam O'Donoghue, Director, One Advisory Ltd will be appointed as Stilo's Company Secretary with effect from 12 September 2016.

ENQUIRIES

Stilo International plc

Les Burnham, Chief Executive

Telephone: +44 (0)1793 441 444

SPARK Advisory Partners (Nominated Adviser)

Neil Baldwin / Mark Brady

Telephone +44 (0) 203 368 3554

SI Capital (Broker)

Nick Emerson / Andy Thacker

Telephone: +44 (0) 1483 413500