Directorate Change

Journey Group plc (the "Company")

Resignation of non-executive director

Journey Group plc announces that Dimitri Goulandris, non-executive director of the Company, has resigned with immediate effect.

Stephen Yapp, executive chairman of the Company, said:

"I would like to thank Dimitri for his commitment and time to the Company over the last 4 years, and we would like to wish him all the best for the future."

Journey Group plc contacts:

Stephen Yapp

+44 (0) 20 8606 2000

info@journeygroup.plc.uk

Carl Fry

+44 (0) 20 8606 2000

info@journeygroup.plc.uk

N+1 Singer (Nominated Adviser & Broker):

Jonny Franklin-Adams

Matt Thomas

 +44 (0) 20 7496 3000