WARPAINT LONDON PLC

Board/Management Information • Jan 3, 2023

National Storage Mechanism | Additional information

RNS Number : 4091L

Warpaint London PLC

03 January 2023

3 January 2023

Warpaint London PLC

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

Resignation of Non-Executive Director

Warpaint London plc (AIM: W7L), the specialist supplier of colour cosmetics and owner of the W7 and Technic brands, announces that John Collier, Non-Executive Director, notified the Company of his intention to step down from the board of the Company and, by agreement, left the board on 31 December 2022.

Commenting, Clive Garston, Chairman of Warpaint, said: "I would like to thank John for his contribution to Warpaint and we wish him well in his future endeavours."

Enquiries:

Warpaint London Clive Garston, Chairman	c/o IFC
Shore Capital (Nominated Adviser & Broker) Patrick Castle, Daniel Bush - Corporate Advisory Fiona Conroy - Corporate Broking	020 7408 4090
IFC Advisory (Financial PR & IR) Tim Metcalfe, Graham Herring, Florence Chandler	020 3934 6630

Warpaint London plc

Warpaint sells branded cosmetics under the lead brand names of W7 and Technic. W7 is sold in the UK primarily to retailers and internationally to local distributors or retail chains. The Technic brand is sold in the UK and continental Europe with a significant focus on the gifting market, principally for high street retailers and supermarkets.  In addition, Warpaint supplies own brand white label cosmetics produced for several major high street retailers.  The Group also sells cosmetics using its other brand names of Man'stuff, Body Collection, Very Vegan, and Chit Chat.

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