Louis PLC

Board/Management Information • Oct 15, 2015

THE CYPRUS STOCK EXCHANGE LAW OF 2005

Notification of appointment, resignation, or movement to the position of President or member of Board of Directors, the General Manager, the Financial Controller, the Auditor, or Head of Accounting Department according to Article 135 (2)

Name of Issuer:	LOUIS PLC
Submitted by:	COSTAS HADJIMARKOS, Secretary
Address: 11 Limassol Avenue, 2112 Nicosia

To the Cyprus Stock Exchange Council

Name		Position	Date of Resignation
INFORMATION CONCERNING NEW OFFICER
Name		Position of Member – Independence (e.g. Member, Non Executive – Independent)	Profession	Date of Appointment
THEODOROS MIDDLETON		NON-INDEPENDENT NON-EXECUTIVE	LAWYER	14/10/2015

SECURITIES OWNED DIRECTLY
DESCRIPTION OF SECURITIES	NUMBER OF SECURITIES

SECURITIES OWNED THROUGH ASSOCIATED PERSONS [Article 137(4)]
NAME	RELATION	DESCRIPTION OF SECURITIES	NUMBER OF SECURITIES
MARISSA LOIZOU MIDDLETON	SPOUSE	SHARES	301,545,237 (including the indirect holding of the company's largest shareholder)

(illegible signature) 15/10/2015

Signature Date

Note: (1) This statement should be announced to the Cyprus Stock Exchange Council at 71-73 Lordou Vironos Avenue, 1096 Nicosia, P.O. Box 25427, 1309 Nicosia, CYPRUS, Τel +357-22-712300 Fax +357-22-570308 e-mail: info@cse.com. cy, within 24 hrs and 1 hr before the commencement of the next trading session from the day it was decided the resignation or the appointment according to Article 135(2) of the Law of 2007. According to Article 137(4) of the Law of 2007, associated persons are considered (a) the spouse and blood