Directorate Change

16 April, 2019

Gamma Communications plc

("Gamma" or the "Company")Non-Executive Director Appointment

Gamma Communications plc ("Gamma" or "the Group"), a leading, technology based provider of communications services to the UK business market, announces the appointment of Henrietta Marsh as a Non-Executive Director of the Company with immediate effect.

Henrietta worked at 3i Group plc as a fund manager and in private equity for 14 years and was a director of 3i plc. Henrietta was also an Operating Partner at what is now Living Bridge LLP and was previously a fund manager at Living Bridge responsible for all AIM investments.

From a broader perspective, she was the founder chairman of the AIM VCT Managers Group and is a member of the London Stock Exchange's AIM Advisory Group.

Henrietta has significant public company experience as a Non-Executive Director at: -

· discoverIE Group PLC May 2013 to present

· Electric Word plc January 2014 until its takeover in August 2017.

· Alternative Networks plc June 2014 until its takeover in December 2016

· Dods (Group) PLC April 2012 to November 2014,

Richard Last, Chairman of Gamma, said:

"We are very excited by that Henrietta will be joining the Gamma Board. She comes with a wealth of experience that will be hugely useful to the Group in the execution of its strategy."

Contacts:

Gamma Communications plc Tel: +44 (0) 333 006 5972

Andrew Taylor, Chief Executive Officer

Andrew Belshaw, Chief Financial Officer

Malcolm Goddard, Company Secretary

Investec Bank plc (NOMAD & Broker) Tel: +44 (0) 207 597 5970

Andrew Pinder

Patrick Robb

Sebastian Lawrence

Neil Coleman

Tulchan Communications LLP Tel: +44 (0) 207 353 4200

James Macey White / Matt Low

Additional information:

Henrietta (Het) Elizabeth Marsh, aged 59, currently holds or has held the following directorships or partnerships in the past five years:

There are no other matters which are required to be disclosed in accordance with Rule 17 and paragraph (g) of Schedule Two of the AIM Rules for Companies.