Directorate Change

Jaywing plc

(the "Company" or "Jaywing")

Directorate Change

The Company announces that Ian Robinson has been appointed as non-executive director of Jaywing with immediate effect.

Ian George Robinson, 67, re-joins the Jaywing board having spent 5 years as a director of the Company until June 2012. Ian is currently a director of Anne Street Partners Limited, a management services and investment company. He is also non-executive director of a number of privately owned companies and non-executive director of Gusbourne plc, an AIM listed UK sparkling-wine business. Previously he was chief financial officer of Carlisle Group's UK staffing and facilities services operations. Ian has held other senior financial appointments in UK service group companies and has spent several years overseas in both chief executive and chief financial officer roles of a quoted international services group.

Ian Robinson is currently or has been a director of the following companies within the previous 5 years:

IMPELLAM ASSOCIATES LIMITED

IMPELLAM VENTURES LIMITED

POLITICAL HOLDINGS LIMITED

E TEXT BOOKS LIMITED

IMPELLAM VENTURES LIMITED

SUSD ASSET MANAGEMENT (HOLDINGS) LIMITED

SUSD LIMITED

INN PORTFOLIO

ANNE STREET INVESTMENTS LIMITED

E TEXT BOOKS LIMITED

ANNE STREET PARTNERS LIMITED

DRAUGHT DEVELOPMENT

GUSBOURNE PLC

GUSBOURNE WINES LIMITED

GUSBOURNE ESTATE LIMITED

FLOOVED LTD

LONDON TOWN PLC

LT PUB MANAGEMENT PLC

LONDON TOWN DEVELOPMENTS LIMITED*

LONDON TOWN PUBS LIMITED*

LT PUB SUPPORT SERVICES LIMITED*

GRS PUBS LIMITED*

GRS PUB INVESTMENTS LIMITED*

LT MANAGEMENT SERVICES LIMITED*

LT PUB LEASING LIMITED*

DIGITAL MARKETING GROUP SERVICES LIMITED

BEST PUBLISHING EVER INTERNATIONAL LIMITED*

GRS INNS LIMITED*

CALIBRE SPORTS GROUP LIMITED*

*No longer a director

Ian was a director of London Town plc, a pub owner and operator, when it was placed into administration on 19 February 2012. In common with other companies in this sector, the business had experienced difficult trading conditions and had been unable to meet its debt covenants and other obligations. As a result, London Town plc was placed into administration as part of a financial restructuring of the group.

There is no further information required to be disclosed pursuant to Schedule Two, paragraph (g) of the AIM rules.

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