Directorate Change

6 February 2015

Verdes Management plc

("Verdes" or the "Company")

Directorate Change

Verdes Management plc (AIM:VMP) announces that Sarah Bertolotti has stepped down as finance director and Company Secretary of the Company with immediate effect. The Board wishes to extend its thanks to Sarah for her contribution since joining the Board in September 2013.

For further information please contact:

Verdes Management PLC

Gill Leates - Chairman 07799 662642

SPARK Advisory Partners Limited

Neil Baldwin 0113 370 8974

Mark Brady 0113 379 8971

ENDS