Directorate Change

Jelf Group plc

("Jelf" or the "Company")

Appointment of Non-Executive Director

Jelf is pleased to announce the appointment of Grahame Stott as a Non-Executive Director. Mr Stott, 56, is a fellow of the Institute and Faculty of Actuaries. Previously, Mr Stott spent 20 years at Watson Wyatt in Hong Kong, becoming the regional director for 12 countries across Asia Pacific.

Commenting on the appointment, Alex Alway, CEO, said:

"I am delighted to welcome Grahame to the Board and he brings with him a wealth of relevant experience."

Save as disclosed below there are no additional disclosures to be made in accordance with paragraph (g) of Schedule 2 of the AIM rules.

The companies of which Grahame Stott has been a director in the past five years are as follows:

For further information, please contact: