ARGENTEX GROUP PLC — Board/Management Information 2020

Oct 12, 2020

National Storage Mechanism | Additional information

RNS Number : 6980B

Argentex Group PLC

12 October 2020

12 October 2020

Argentex Group plc

Director Declaration

Argentex Group plc (AIM: AGFX) announces that Lena Wilson CBE, board member and senior independent director at the company, has been appointed as a Non-Executive Director of Picton Property Income Limited, effective from 1 January 2021 and as Chair Designate. Lena will take over as Chair of Picton Property Income Limited effective 1 February 2021.

For further information please contact:

Argentex Group PLC

Carl Jani, Harry Adams - Co-CEOs

(Via FTI Consulting)

FTI Consulting (Financial PR)

Ed Berry / Shiv Talwar

Telephone: 0203 727 1046 / 0794 478 9662

argentex@fticonsulting.com

Numis Securities Limited (Nominated Adviser and Broker)

Stephen Westgate, Charlie Farquhar, Laura White, Hugo Rubinstein

Telephone: +44 (0) 20 7260 1000

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