Directorate Change

BRAMMER PLC ANNOUNCES FORTHCOMING BOARD CHANGE

Brammer plc today announces that Paul Thwaite will leave the business in 2016 following a process to appoint his successor. The board has initiated that process and will ensure that it is concluded as quickly as possible.

We will provide a further update and make disclosures under s.430(2B) Companies Act 2006 at the appropriate time. Paul will continue to play a full and active role in the business remaining Chief Financial Officer and a member of the board.

Enquiries to:-

Steven Hodkinson

Company Secretary

Tel: 01565 756804

16 December 2015