ALTITUDE GROUP PLC

Board/Management Information • Feb 18, 2021

National Storage Mechanism | Additional information

RNS Number : 6128P

Altitude Group PLC

18 February 2021

Altitude Group plc

("Altitude", the "Company" or the "Group")

Directorate Change

Altitude Group plc (AIM: ALT), the operator of a leading marketplace for the global promotional products industry, is pleased to announce the re-appointment of Martin Varley to the Board as a non-executive director.

The following information is disclosed in relation to Martin Roy Varley, age 58, pursuant to Schedule Two paragraph (g) and Rule 17 of the AIM Rules for Companies:

Current Directorships / Partnerships:

·    Elstree Aviation Centre Ltd

·    Ice Helicopters Limited

Previous Directorships / Partnerships (held in the past five years)

·    Altitude Group plc

·    AIM Smarter Limited

·    The Advertising Products Group Limited

·    Boxcam Limited

·    Promoserve Business Systems Limited

·    Customer Focus Interactive Imaging Ltd

·    Customer Focus Exhibitions Limited

Mr. Varley is beneficially interested in 10,973,777 ordinary shares of 0.4 pence each in the Company ("Ordinary Shares"), representing 15.66 per cent. of the Company's issued Ordinary Share capital.

The information contained within this announcement is deemed by the Company to constitute inside information under the Market Abuse Regulation (EU) No. 596/2014.

Enquiries:

Altitude Group plc Nichole Stella, Chief Executive Officer Graeme Couturier, Chief Financial Officer Keith Edelman, Non-Executive Chairman	Via finnCap - 020 7220 0500
finnCap ltd Jonny Franklin-Adams (Corporate Finance) Charlie Beeson (Corporate Finance) Richard Chambers (ECM)	020 7220 0500

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