Director Declaration

24 November 2017

Stobart Group Limited

('Stobart' or 'the Group' or 'the Company')

Director Declaration

In accordance with LR 9.6.14R(2), the Company notifies that Iain Ferguson, CBE, Non-Executive Chairman of the Company, has been appointed as a non-executive director of Personal Assets Trust plc, a closed-end investment fund listed on the Premium segment of the Official List, with effect from 1 December 2017.

Enquiries:

Louise Brace

Company Secretary

01514 959384