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TERN PLC Board/Management Information 2018

Nov 13, 2018

7958_rns_2018-11-13_47c3381f-9fca-4eb4-8be9-6668d5bab5a4.pdf

Board/Management Information

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13-Nov-2018 / 16:29 GMT/BST Dissemination of a RegulatoryAnnouncement, transmitted by EQS Group. The issuer is solely responsible for the content of this announcement.

13 November 2018

Tern Plc ("Tern" or the "Company")

AIM Director Disclosure Update

Tern Plc (AIM: TERN), the investment company specialising in the Internet of Things ("IoT"), provides the following disclosure as required by rule 17 and schedule 2, paragraph (g) of the AIM Rules for Companies.

Tern's Non-Executive Chairman, Ian Ritchie, is a designated member of Creative Cookware LLP which entered into Creditors' Voluntary Liquidation on 11 September 2018.

ENDS

Enquiries Tern plc Al Sisto, CEO Sarah Payne, Finance Director Via Newgate Communications

Allenby Capital Limited (Nomad and Joint broker) David Worlidge/Alex Brearley Tel:0203 328 5656

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TERN PLC — Board/Management Information 2018

7958_rns_2018-11-13_47c3381f-9fca-4eb4-8be9-6668d5bab5a4.pdf

Tern Plc ("Tern" or the "Company")

AIM Director Disclosure Update

**ENDS**

Newgate Communications

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TERN PLC Board/Management Information 2018

ENDS