ALTITUDE GROUP PLC

Board/Management Information • Dec 5, 2018

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RNS Number : 4072J

Altitude Group PLC

05 December 2018

ALTITUDE GROUP PLC

(the "Company" or "Altitude")

Director Disclosures

Altitude Group plc (AIM: ALT), the operator of a leading marketplace for personalised products, announces that, further to the announcement on 27 November 2018 regarding the appointment of Keith Edelman as a Non-Executive Director of the Company, all necessary regulatory due diligence procedures have been completed.

Accordingly, the below information is disclosed pursuant to Schedule Two, paragraph (g) of the AIM Rules for Companies:

Full name: Keith Graeme Edelman

Age: 68

Current directorships/partnerships: Revolution Bars Group Plc, Stonebury Properties Limited, Phoenix Capital Advisors Limited, Pennpetro Energy Plc, D 1V LLP, D111 LLP, Headlam Group Plc, Jewellery Quarter Bullion Limited

Past directorships/partnerships (past 5 years): Nirah Holdings Limited, Inventive Guarenteeco Limited, Inventive Leisure Limited, New Inventive Bar Company Limited, Rev Bars Limited, Revolucion De Cuba Limited, Revolution Bars limited, Inventive Service Company limited, Inventive Leisure Services Limited, Superdry Plc, Long Hill Capital Ltd, Appetise Ltd, Safestore Holdings Plc, Thorntons Limited, Goals Soccer Centres Plc

Mr Edelman was a was a director of Metro Racing Limited, which was placed into solvent members' liquidation on 16 June 2010. He has also been a director of two companies which never traded: N.I.R.A.H. Limited and N.I.R.A.H. Holdings Limited which were dissolved on 30th December 2014 and 11th February 2016 respectively.

Mr. Edelman does not have any interest in shares in Altitude Group plc.

Enquiries:

Altitude Group plc Nichole Stella, Chief Executive Officer Graeme Couturier, Chief Financial Officer Peter Hallett, Non-Executive Chairman	+1 (215) 534 1350 07973 683234 07887 987469
finnCap ltd	020 7220 0500
Jonny Franklin-Adams (Corporate Finance)
Scott Mathieson (Corporate Finance)
Richard Chambers (ECM)

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