Directorate Change

31 January 2019

Location Sciences Group PLC

("Location Sciences" or the "Company")

Directorate change

Location Sciences (AIM: LSAI), the leading mobile location data and intelligence expert, announces that Shaun Gregory, a Non-Executive Director of the Company, has resigned with immediate effect. The Board wishes to thank Shaun for his support and contribution to the Company over the last four years.

The Board intends to seek a replacement for Mr Gregory and will provide details when an appointment is made.

Market Abuse Regulation (MAR) Disclosure

Certain information contained in this announcement would have been deemed inside information for the purposes of Article 7 of Regulation (EU) No 596/2014 until the release of this announcement.

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About Location Sciences Group PLC:

Location Sciences is a leading mobile location data intelligence company. Through its machine learning and pattern recognition expertise, Location Sciences provides its customers with a range of services, including location verification, online to offline attribution, out of home (OOH) solutions, location planning and consumer behaviour insights.

Verify is a bespoke solution built by Location Sciences to extract the full value of location-based advertising campaigns. Verify protects advertisers against location ad-fraud by ensuring their location-based adverts are targeting the right audiences. Through Verify, advertisers have access to real time insights into how their advertising campaigns are performing, enabling them to cut wastage and enhance effectiveness.

Location Sciences works in partnership with brands, agencies, OOH media owners and technology partners to extract the full value of mobile location data.