Directorate Change

15 May 2019

Thomas Cook Group plc

(the "Company")

Appointment of Non-Executive Director

The Company announces that Jamie Wilson has been appointed as a Non-Executive Director with effect from today.

Jamie is an experienced international finance executive having previously served as Executive Vice President and Chief Financial Officer of Avon Products, Inc; as Chief Financial Officer of brewer SABMiller plc; and as Non-Executive Director of the South African hotel and entertainment group, Tsogo Sun Holdings.

Jamie will also join the Company's Audit and Health, Safety and Environmental Committees with effect from today.

Frank Meysman, the Company's Chairman said: "I am delighted that we have attracted someone of Jamie's calibre to our Board. Jamie brings a strong track record of financial leadership along with experience of delivering complex change and efficiency programmes. I look forward to his contribution to our Board at an important time for Thomas Cook."

Jamie Wilson said: "I am excited to be joining the Board of the strongest brand in travel in a period of change and challenge for the industry. I look forward to working with the team to drive the strategy to deliver profitable future growth."

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