ROSS GROUP PLC

Board/Management Information • Dec 27, 2019

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RNS Number : 0340Y

Ross Group PLC

24 December 2019

Ross Group Plc ("RGP" or the "Company")

New Board Appointment.

Ross Group Plc (LSE: RGP) is delighted to announce that, at its AGM held yesterday  23rd December 2019, Professor Robin D. Rogers, Founder of 525 Solutions Inc., and Research Professor at the University of Alabama,  was appointed to the Board of RGP  as Non Executive Director.

A biograpical sketch of Professor Rogers is attached to this announcement as a pdf,  and will also appear on the  Ross Group website (www.ross-group.co.uk)

For further information please contact:

Ross Group

Wade Lionel Hopkins  +44781 134 5456 

or

Shashank Mehta         shashi.mehta@ross-group.co.uk

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