Director Declaration

3 April 2018

VORDERE PLC

("Vordere" or the "Company)

Notification in accordance with Listing Rule 9.6.14(R)

Pursuant to Listing Rule 9.6.14(R) the Company hereby notifies the market that Nicholas Hofgren, Chief Executive Officer of the Company, is a director of Metaenergia Secured Finance PLC, a company listed on the London Stock Exchange on 18 January 2018.

There are no further matters to be disclosed under LR 9.6.14(R).

For further information, please visit www.vordere.com or contact the following:

Vordere PLC

LEI number of Vordere PLC: 213800VALWEYWTLOX423