Director Dealings

22 May 2017

Warpaint London plc

("Warpaint London" or the "Company")

Director Dealings

Warpaint London plc (AIM: W7L), the specialist supplier of colour cosmetics and owner of the W7 brand, has today been informed that its Joint Chief Executive Officers have each transferred 3,000,000 ordinary shares of 25 pence each in the Company ("Ordinary Shares") to their respective spouses as detailed below.

Samuel Bazini has today transferred 3,000,000 Ordinary Shares in the Company to his wife, Sara Bazini, for nil consideration. As a result of this transfer, the beneficial holding of Samuel Bazini and his connected parties in the Company remains unchanged at 20,413,630 Ordinary Shares, representing 31.63% of the Company's issued share capital.

Eoin Macleod has today transferred 3,000,000 Ordinary Shares in the Company to his wife, Laura Macleod, for nil consideration. As a result of this transfer, the beneficial holding of Eoin Macleod and his connected parties in the Company remains unchanged at 20,413,630 Ordinary Shares, representing 31.63% of the Company's issued share capital.

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About Warpaint London plc

Warpaint London is a colour cosmetics business, based in Iver, Buckinghamshire. It is made up of two divisions: close-out and own-brand. The second and larger own-brand division consists primarily of the Group's flagship brand, W7 - an extremely creative, design-focussed cosmetic brand proposition with a focus on the 16-30 age range, delivering high-quality cosmetics at affordable prices. W7 brand has grown organically since its inception in 2002 and now contains over 500 items which are sold into high street retailers and independent beauty shops across the UK, Europe, Australia and the US. In 2016, W7 was supplied to over 250 customers in more than 50 countries.