Directorate Change

28th February 2022

KINGSWOOD HOLDINGS LIMITED

Directorate Change

Kingswood Holdings Limited (AIM: KWG), the international, vertically integrated wealth and investment management group, today announces that Robert Suss will step down from his position as a Non-Executive Director of the Company with immediate effect.

David Hudd, Chairman of Kingswood, commented:

"On behalf of the Board, I would like to thank Robert for his commitment to Kingswood over the last two and a half years. We wish him well for the future.

A process to appoint a new independent Non-Executive Director is underway and a further update will be announced in due course."

For further details, please contact:

About Kingswood

Kingswood Holdings Limited (trading as Kingswood) is an AIM-listed (AIM: KWG) international fully integrated wealth management group with circa £9.1 billion of Assets under Advice and Management. It services circa 19,300 clients from a growing network of offices in the UK including Abingdon, Beverley, Darlington, Derby, Essex, Grimsby, Hampshire, Harrogate, Hull, Lincoln, London, Maidstone, Newcastle, Sheffield (2), Worcester and York with overseas offices in Johannesburg, South Africa and Atlanta, New York and San Diego in US.

Kingswood offers a range of trusted investment solutions to its clients, which range from private individuals to some of the UK's largest universities and institutions, including investment advice and management, personal and company pensions and wealth planning. Kingswood is focused on becoming a leading player in the wealth and investment management market through targeted acquisitions in the UK and US, creating a global business through strategic partnerships.