Directorate Change

10 November 2014

Aster Treasury Plc

Director Changes

Aster Treasury Plc ("Aster") announces that Jo Savage resigned as a director with effect from 7 November 2014.

The Board of Aster is delighted to announce the appointment of Chris Benn as a director with effect from 10 November 2014. Chris joined Aster Group Limited in March 2014 as Finance Director. Prior to joining Aster, Chris held a number of senior roles at Euromoney II PLC including deputy finance director, group financial controller and head of UK finance.

Save as disclosed above, there is no further information to be disclosed pursuant to paragraph 9.6.13 of the Listing Rules of the Financial Conduct Authority.

Contact:

Aster Treasury plc

John Brace

Sarsen Court

Horton Avenue

Cannings Hill

Devizes

Wiltshire SN10 2AZ

Telephone : 01380 735305

Fax : 01380 735400